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(영문) 서울중앙지방법원 2020.06.10 2020고단1759
사기등
Text

A defendant shall be punished by imprisonment for two years.

The defendant shall pay 10 million won to B who is an applicant for compensation.

3.2

Reasons

Punishment of the crime

[Publically, an employee in charge of singing out a false statement to the effect that he assumes a large number of unspecified victims using a mobile phone number acquired in a way that it is impossible to know, thereby deceiving the victim to the effect that he/she “to withdraw and deliver money in the passbook for the purpose of investigation, etc. in order to prove that he/she was using it in the crime of fraud because he/she was established in the name of the party,” and that he/she deceptions the victim, and the Defendant would pay 3-5% of the amount as commission if he/she withdraws cash after receiving the check card from the victim from the victim (hereinafter “C”), or delivers cash directly after receiving the cash from the victim.” Upon receipt of the proposal, the Defendant attempted to withdraw cash by receiving the check card from the victim (hereinafter “C”), or by receiving the check card from the victim, or by receiving the cash directly.

[Specific Crime Facts]

1. On February 26, 2020, the name and incompeting organization’s name and incompeting organization’s name and incompeting organization, the victim B calls at a non-place on February 17, 2020, and misrepresenting the victim D to the Seoul Central District Prosecutor’s Office investigator of the Seoul Central District Prosecutor’s Office, and “The head of a passbook was established by stealing personal information of the party, and withdrawal of money in the party account for confirmation of whether the crime was committed and protection of deposit money, and sending it to the investigation

On February 26, 2020, the Defendant received the direction of the name Buddhist box (C), and around 7, 200, from the subway e-mailed digital center area of Geumcheon-gu Seoul, Geumcheon-gu, Seoul, at around 17:36 on February 26, 2020, transferred the name Buddhist box (C), 10,000 won in cash from the victim, and from that time, from that time to March 4, 202, three times, such as the entry in the list of crimes in the attached list of crimes.

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