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(영문) 서울남부지방법원 2019.07.24 2018고단1890
사기
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence 2 and 4 shall be confiscated, respectively.

The defendant shall file an application with B for compensation.

Reasons

Punishment of the crime

1. The name poor in the name of "2018 Highest 1890" is a total liability which establishes and operates a call center for committing the crimes of Bophishing, and instructs the defendant to receive cash from the victim and transfer the money, and the defendant is a cash collection measure which transfers the money after receiving instructions from the victims of the name poor in the name of the victim.

On March 29, 2018, the Defendant: (a) in collusion with the person under whose name the Defendant made a false statement that “A person under whose name the Defendant made a false statement that “A person under whose name the Defendant made a false statement that he/she would be able to obtain a loan by raising credit if he/she has given preferential repayment of his/her debts that amounting to 38 million won of the applied loan has been refunded because his/her credit rating has been lower; and (b) then, he/she made the victim transfer the amount of KRW 18 million to the H association account (I) in the name of G; and (c) continuously misrepresenting the financial company by telephone; and (d) instructed G to withdraw the amount of KRW 18 million deposited from the victim and deliver it to the Defendant.”

On March 29, 2018, at around 10:30 on March 29, 2018, the Defendant deposited the amount of KRW 10,000,000,000 in cash from the G in the vicinity of the KF, which was instructed by the winners of the name in cash payment at the LF and the MFF’s Cash Payment Period.

Accordingly, the defendant was given property by deceiving the victim in collusion with the person who was not aware of his name.

2. The name weakist of the 2018 Highest 5271, supra, is a total liability that establishes and operates a call center for committing the crimes of Bophishing, and gives the Defendant a cash receipt from the victims, and instructs the Defendant to transfer the money, and the Defendant is a cash collection measure that transfers the money received from Bophishing under the direction of the victims.

The defendant in collusion with the person who has been unable to use his name, and on March 29, 2018, the defendant sent a telephone to the victim C to the staff of L Bank.

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