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(영문) 서울서부지방법원 2018.06.08 2018고단1301
사기등
Text

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

Seized evidence No. 7 shall be forfeited from the defendant.

Reasons

Punishment of the crime

1. The Defendant attempted to commit fraud, who is a foreigner of the nationality of Malaysia, and, if a member of the organization, as if the victim were to have called the victim’s child, transferred the money to another person’s account under the name of the victim as if he had kidnapped the victim’s child, the Defendant was willing to acquire the money from the victim in sequence with the victim’s employee by delivery of the physical card under the name of the third party and then deliver the money deposited into the account to the other persons. The Defendant was willing to acquire the money from the victim in collusion with the other employees of Malaysia in sequence.

On April 10, 2018, the name infinites made a false statement to the victim C by phone call from the French land on April 10, 2018, stating that “I would like to have captured son as soon as I got a loan and received cash service, I would like to bring the transfer to the account that I would like to receive.”

However, in fact, the person who was unaware of the above name was a member of the Bosing Criminal Organization of Bosing the victim's child from the beginning, and there was no intention to capture the victim's child from the beginning, and even though there was no actual crime of kidnapping the victim's child, it was thought that he/she was aware that he/she

On April 10, 2018, by deceiving a victim, and allowing the victim to transfer KRW 3.5 million to a new bank account (E) with D’s name through smartphone banking around 13:00 on April 10, 2018. The Defendant attempted to withdraw money after entering the password in the automatic withdrawal machine installed near the station in Seodaemun-gu Seoul, Seodaemun-gu, Seoul, and then deposit money into the non-deposited account and deliver it to the non-depositing organization. However, it did not go through the wind that obstructs the entry of the password and attempted to commit an attempted crime.

2. The Defendant: (a) The Defendant sent text messages to the victim by the phishing Organization Member;

It is the victim's child.

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