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(영문) 서울서부지방법원 2019.10.30 2019고단2806
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and eight months.

Seized evidence 1-4, 11 shall be confiscated.

Reasons

Punishment of the crime

The name-based financial fraud (hereinafter referred to as "scaming")-based financial fraud (hereinafter referred to as "scam")-based financial fraud-based financial fraud (hereinafter referred to as "scaming")-based financial frauds various stages, such as deceptions, management measures, cash collection measures, etc. The investigators belonging to the deceptions shall post a false phone to many unspecified victims, and make them deposited into the designated account by the victims due to the use of the account, etc., and notify the victims of the receipt of the cash collection measures and the cash receipt from the victims. On July 2019, the Defendant notified the victims of the cash collection measures, the cash collection measures, and then sent the three percent of the amount of money to be withdrawn by withdrawing cash using the C-C card at a specific place where the C-C card was sent, after being informed of the fact that it was possible to receive the money by using the C-C card at the normal place where the C-C card was sent, after being informed of the receipt of the money by using the C-C-C card.

1. On July 24, 2019, the name unscisfyer, who is a fraud deception liability against the victim D, calls the victim D at an unscisfy location, and calls himself/herself to the victim D, thereby misrepresenting himself/herself as the director of the E lending division, and making loans to them with low interest to ordinary people.

However, there are many loans and existing ones.

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