(영문) 수원지방법원 2020.01.30 2019고단514

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Reasons

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글꼴

크기(pt)

굵기

줄 간격

자간(%)

(영문) 수원지방법원 2020.01.30 2019고단514

사기

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A defendant shall be punished by imprisonment for two years.

Seized evidence 2 through 6 shall be confiscated, respectively.

The defendant is an applicant for compensation.

Reasons

Punishment of the crime

[Attachment 2019 High 514] The 2019 High 514 [Attachment 2019 High 5] Criminal Act organized various stages, such as management measures, incentives, face-to-face talking measures, etc. in order to commit a telecommunications fraud crime. ① Employees belonging to the management measures ordered the victims to commit a specific crime, and manage them; ② Operational staff belonging to the inducement measures, such as inducing the victims by misrepresenting the victims with telephone, and inspecting cash in the account used for the crime. The victims sent money to the Financial Supervisory Service for face-to-face talking of employees of the Financial Supervisory Service; ③ The Defendant misrepresented the victims or employees of the Financial Supervisory Commission, and provided them with the documents under the name of the Financial Services Commission, and offered them to the victims in order to have them receive money from the victims in the name of the victim.

【Criminal Facts】

1. According to the above conspiracys as to the victim B, in accordance with the victim B’s above conspiracys, the Defendant assumes the Seoul Central District Prosecutors’ Office at around 13:10 on January 17, 2019, and calls from the victim B to the victim B to the effect that “The passbook in the name of the party in the case of DNA fraud was used. It is necessary to investigate the loan from the financial institution to the employee of the Financial Supervisory Service designated by us, and will return the loan after confirming the serial number of the face value of the face value.” Accordingly, around January 18, 2019, the Defendant got the victim to borrow KRW 8 million from the E card, F card, etc. and let the victim withdraw the loan in cash, and had the victim withdraw the loan in cash at least 4,000,000,000,000 in Seoul Jongno-gu, Seoul Central District Prosecutors’ Office.

On the other hand, the Defendant’s instructions around 12:30 on January 18, 201, are given according to the direction of a person who has no name.

유사 판례

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