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(영문) 춘천지방법원 원주지원 2020.02.19 2019고단1616
사기등
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence No. 2 shall be forfeited from the accused.

Reasons

Punishment of the crime

The name-disscamist is a person who induces victims and instructs other investigators to collect cash by falsely speaking to the police investigators, public prosecutors, and employees of the Financial Services Commission, etc. who call to the members of the Bosing Organization in Korea and misrepresenting to the general public, and “the new account has been used as a substitute passbook for the Boscam crime. It is necessary to keep the borrowed money to the Financial Services Commission.”

On November 2019, the Defendant offered to the victim a document under the name of the Chairman of the Financial Services Commission and received money from the victim, and consented to the offer of a daily allowance from the victim to receive money from the victim, and then conspired to commit the crime of Bosing and Bosing fraud in the order of the above employees of Bosing and Bosing, with the consent of the proposal.

1. On November 26, 2019, the employee of the scaming scam in the name of fraud made a phone call to the victim C and made a false statement that “the accounts to be used were used by a large passbook.” The D card or E card password is the same as being disclosed, and the cell phone is cut off a cell phone. The FF bank was a 14 million won loan from the team interview, and the FF bank was a 14 million won, and it was called “the withdrawal of the money and delivery of the money to the Financial Services Commission, sent to the employees of the FF.” On the same day, the victim made a withdrawal from the FF bank account in the name of the victim from the FF bank in the name of the victim.”

At around 16:40 on the same day, the Defendant, under the direction of the employees of the above scaming operation in front of the 4th radius in the Jungdong-gu, Seoul Special Metropolitan City, the Defendant misrepresented the victim with an employee of the Financial Services Commission by presenting a document under the name of the Chairman of the Financial Services Commission, “civil petition tracking financial accounts,” and misrepresenting the victim with an employee of the Financial Services Commission.

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