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(영문) 수원지방법원 성남지원 2019.01.09 2018고단2438
절도등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

A smartphone (No. 1) shall be confiscated.

Reasons

Punishment of the crime

In order to operate a call center at a place where it is impossible to know, to contact with the general public in the Republic of Korea, and to make a false statement, such as “the account under the name of the party was connected to a crime,” and to withdraw money from the account by making it possible to keep the withdrawn cash in front of the storage of goods or the residence, and to collect it, the “total liability” role of the telephone financial fraud organization (one name “Scaming”) that takes the money by taking advantage of the method of collecting the money, and the Defendant conspired to commit the thieve act by dividing the role of “collection book” that collects cash in front of the storage of goods or the residence in front of the place of residence in accordance with the instructions of the aforementioned person without the name of the party.

1. On October 19, 2018, the person whose name was omitted in the name of the crime committed against the victim B was contacted with the victim B at a place where it cannot be known at around 9:51 on October 19, 2018, and misrepresenting the victim B with the investigator in charge of the Seoul Western District Inspection, and “In order to prevent any greater damage as the bank account opened in the name of the party is being used as the presidential passbook, the money deposited in the account under the name of the party is deposited in cash and stored in the goods stored in the account under the name of the party in order to prevent the serious damage, and upon confirmation of the damage from the Financial Supervisory Service, the victim made a false statement and made the victim withdraw eight million won, which is deposited in the C bank account on the same day, and kept the said money in the custody of the goods stored in

Around that time, the Defendant entered the password of the goods stored in the Dong community service center, which was known by the person who was unaware of his name, in order to collect cash from the person who was unaware of his name, at around 20:00 on the same day, and then taken up eight million won in cash owned by the victim.

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