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(영문) 서울중앙지방법원 2020.03.26 2020고단537
사기
Text

A defendant shall be punished by imprisonment for two years.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Telecommunications financial fraud (one-time Bosing) is an organized crime consisting of various stages of organization, such as “total liability” that plans and instructs a total crime, “locks by deceiving and threatening a victim,” “locks by deceiving and threatening a victim,” “locks by soliciting and delivering cash cards, cash accounts, etc.”, “locks by withdrawing or directly receiving the money transferred by the victims from the cash payment date,” “locks by receiving cash from the withdrawal date,” “locks by delivering cash to domestic or foreign total books,” and “locks by delivering deposited criminal proceeds”.

On December 2, 2019, the Defendant: (a) received a proposal that “the Defendant would offer money from a bond business operator when he/she would be engaged in the business of receiving money; (b) was aware that the said proposal could have been committed; and (c) conspired to collect the amount of money from the Defendant’s name in return for receiving instructions from the Defendant’s name in return for receiving instructions from the Defendant, even though he/she was aware of the fact that the said proposal could have been committed.

On December 27, 2019, the above Bosing inducement book on name omitted read the victim B as “A card, which was already loaned to the victim B, can be a bad credit holder unless he/she pays the amount. It is the employee who will send the principal and interest to the employee.”

However, in fact, the above incentive for the name was merely the intent to commit the singing crime and was not an employee of the financial company.

The above-mentioned inducement liability for the name in the name of the victim is to induce the victim to prepare 26 million won by deceiving the victim as above, and the defendant received the above instruction of solicitation liability for the name in the name of the victim, and around 19:05 on December 27, 2019, the defendant took the victim in front of the E in Seocho-gu Seoul, Seocho-gu, Seoul, as if he was an employee of a financial company, and received 26.3 million won from the victim and received it in total six times as shown in the list of crimes in the attached Table.

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