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(영문) 서울서부지방법원 2017.09.13 2016고단4069
사기등
Text

Defendant

A Imprisonment with prison labor of two years and six months, and Defendant B shall be punished by imprisonment of two years and nine months, respectively.

Reasons

Punishment of the crime

The name in the name of 2016 senior group 4069, who assumes the role of the telephone finance fraud organization that obtains money by pretending that the cash withdrawn by him/her is an employee of the Financial Supervisory Service, and the Defendants conspired to commit the singishing fraud in order to commit the singishing fraud by pretending that he/she is an employee of the Financial Supervisory Service, by posting phone calls to many and unspecified domestic unspecified persons in Korea, by confirming the details of transactions in the singish passbook, by withdrawing deposits to prevent damage and delivering them to the employees of the Financial Supervisory Service, etc.

1. Fraud;

A. On December 2, 2016, when the victim F made phone call to the victim F to the prosecutor and the prosecutorial investigator, the victim F, who was unaware of the victim’s name on December 10:24, 2016, falsely made it false to the effect that “The victim is an accomplice because the passbook was opened in the name of the party and used for the crime of fraud, and it is necessary to confirm whether he/she was an accomplice, and if he/she withdraws the deposit and delivers it to the employees of the Financial Supervisory Service to prevent damage, he/she would return the deposit after taking protective measures.” The victim withdraws the deposit to the victim and wait at the “I” coffee specialty in front of the subway H station 5 in Seodaemun-gu Seoul, Seodaemun-gu, Seoul. The Defendants, upon the direction of the victim under the name of the victim, informed the victim A of the situation while monitoring the victim, and Defendant A, at around 16:25, 16:25, 1000 won prior to the above H and delivered the deposit to the designated person.

As a result, the Defendants, in collusion with the above-mentioned person, acquired cash of 19.7 million won owned by the victim.

(b) A victim;

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