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(영문) 광주지방법원 2020.01.16 2019고단4201
사기
Text

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

Reasons

Punishment of the crime

The Defendant is the so-called “collection” and “delivery” that, in return, collects the cash that the Defendant released by the Defendant from the Defendant at a designated place under the direction of a person who was named as a telephone financial fraud (hereinafter “Sing”) which constitutes an organization, delivers the money to the employees of Bosing, and receives part of the amount of damage from the Defendant.

At around 10:00 on September 26, 2019, an employee under the name of the Minister of Information and Communication misrepresented the police officer by making a phone call to the victim B at an unspecified place and misrepresenting him/her to the victim B, and then falsely called “the personal information has been leaked. Where there is installment savings in a bank, it shall be promptly withdrawn from the bank.” After that call, he/she misrepresented his/her employee of the Financial Supervisory Service, “if he/she does not promptly collect the money, he/she may withdraw the money.” The cash is found in cash, and it may be safely protected at the location near the Ganyang Police Station near the Ganyang-gu Police Station after the cancellation of installment savings. The money may not be used. If the cash is kept in that place, the cash would be changed to the money that he/she had and would be able to use, and the money would be changed to the money that could be used.”

However, in fact, there was no intention or ability to return the money even if the employee received the money from the victim.

AMM in accordance with the direction of a person who is not entitled to receive a statement on the same day, by having the victim believe that it is true withdraw KRW 27,40,000,000, which is deposited in the post office account, after cancelling the contract, and then putting it in a verification-fined vinyl C in front of the D hotel located in the Donyang-gun located in the Jeonnam-gun. The defendant waiting in the vicinity of the above place around September 16, 2019.

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