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(영문) 서울서부지방법원 2020.04.23 2020고단338
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and five months.

One of the seized mobile phones (gallon 4, SM-A205S).

Reasons

Punishment of the crime

A person committing a crime by using a one-time phishing, such as transfer of money to a financial account connected to the means of access, such as passbook and check-up, or receipt of cash directly from the victim, by phone calls to an unspecified victim and misrepresenting the employee of a financial institution (DE. It is possible to grant additional loans up to 45 million won a day if the existing F loans are repaid). The Defendant, on December 12, 2019, visited the victim in the “G Job Offer Information column,” which is a daily life information page of the first police officer, to the effect that “H and Kwikset Service’s daily 1.50,000 won a day,” thereby accepting the proposal that “I will take part in the delivery of goods.” The Defendant is a person who, under the name of the victim, transfers money from another person under the name of another person, in the name of another person, or directly delivers cash from another person, in the name of another person, in the form of cash transfer and cash transfer from another person.”

1. On December 13, 2019, when a location cannot be known, the staff of the singishing in the name of fraud refers to false statement that “D. It is possible to make an additional loan up to 45 million won at a low interest rate if the existing FF loans are repaid.” The staff of the singishing in the name of fraud made a false statement to the victim I by calling at the victim I for a location in which the location cannot be known, and ordered the victim to take cash in the front of the exit 4,000,000 won in the front of the exit 15:50 on December 13, 2019.

The Defendant, in accordance with the instructions given by the above-mentioned under the name-free winners, shall be Shincheon-ro around 15:50 on December 13, 2019.

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