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(영문) 서울남부지방법원 2018.05.24 2018고단1091
사기등
Text

Defendant

A Imprisonment with prison labor for one year, and for two years, each of the defendants B.

Seoul Southern District Prosecutors' Office 2018 No. 650.

Reasons

Punishment of the crime

In order to carry out the role of telephone financing fraud (one-name " Boscaming"), which in turn takes the role of receiving cash from the victim as if he is an investigator or an employee of the Financial Supervisory Service, by putting a phone to the general responsibility of the prosecutor, investigator, and the Governor of the Financial Supervisory Service by misrepresenting a large number of unspecified domestic people in Korea and using the victim's passbook in committing the crime, and making it possible to confirm and return the cash after checking if he withdraws and delivers the cash for investigation. Defendant A conspired with Defendant A to commit the scaming fraud by making it possible to receive cash from the victim as if he is an employee of the Financial Supervisory Service in accordance with the direction of the person who was not an employee of the Financial Supervisory Service, and Defendant A, as seen above, to deliver cash from the victim as if he is an employee of the Financial Supervisory Service.

1. On March 5, 2018, Defendant A and the influor of the name in a joint crime committed by Defendant A and the influoral wounded, etc., were phoneed to the victim G, and the public prosecutor and the investigator of the Seoul Central District Public Prosecutor’s Office were false to the effect that “The name influorial deposit account in the name of the party is used for illegal fraud and the investigation is required, and the deposit is entirely withdrawn as KRW 50,000 and returned to the Financial Supervisory Service’s employee, it is confirmed that it would be returned after confirmation.”

However, in fact, the person who is not a prosecutor or investigator is not a prosecutor or investigator, and the victim's deposit account was not used for a crime, and even if he is given the above money from the victim, he did not have the intention or ability to return the money.

At the end of 17:00 on the same day, the person who was unable to name shall have the victim withdraw his deposit and have the victim wait in front of the exit of 95-19, Nam-gu, Incheon, Nam-gu, Seoul. The defendant A shall take part in the victim before the exit of 2 times in the preceding week in accordance with the direction of the person who was not killed in name.

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