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(영문) 서울북부지방법원 2019.08.22 2019고단1979
사기등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

A person who is a member of the telephone financial fraud (one-time, one-time, one-day, one-day, one-day, one-day, one-day, one-day, one-day, one-day, one-day, one-day, one-day, one-day, one-day, one-day, one-way, one-way, one-way, one-way, one-way, one-way, and another person who solicits, manages, and instructs to commit the crime of collecting

On May 8, 2019, the Defendant: (a) as Malaysia, entered the Republic of Korea from Malaysia to the Republic of Korea; and (b) obtained directly money from the victim of the Malaysia in accordance with the direction of the person who was unable to receive the said Malaysia; and (c) conspired with the said Malaysia to receive USD 300 each day, instead of performing a “plan for collection and delivery of cash” role as a “plan for collection and delivery of cash”

1. On May 9, 2019, the telephone financial fraud assistance staff called, “on May 9, 2019, at around 09:00, the victim C(77 years of age) calls to a non-resident at a place in which the 15 million won was unknown, and, at around 09:0, the son gave a guarantee to the son(s). The son got out of money without having repaid the son’s money, the son, who is the guarantor, was arrested and taken out.”

In fact, however, there was no attacking of the victim's children, including the defendant.

Nevertheless, according to the direction of the person who was unable to obtain his name, the Defendant was given KRW 15 million as the victim’s deception in front of the Escopic Escopic meeting located in Namyang-si, Namyang-si, and as seen above, under the direction of the person who was unable to obtain his name.

As above, the Defendant, in collusion with telephone financial fraud assistance staff, deceiving the victim, received property from the victim, and obtained the property from the victim.

2. On May 9, 2019, telephone financial fraud assistance officers on the name of attempted fraud from May 9, 2019 called to the victim F (n, 75 years of age) at a non-displace on May 9, 2019.

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