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(영문) 서울서부지방법원 2019.07.19 2019고단1242
사기등
Text

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

Seized evidence 1 to 4 shall be confiscated.

Reasons

Punishment of the crime

1. The false statement that “A” calls to an unspecified domestic member of Bophishing Organization to a financial institution and misrepresents himself/herself with a financial institution, and then, “I would promptly obtain short-term loans, such as card loan, and lend credit rating points at low interest,” thereby deceiving victims and instruct other lighting staff members to receive cash, etc.., and the Defendant received cash from another person at the place where he/she instructs him/her to do so, and the Defendant was willing to perform each of the role of receiving and delivering the amount of damage by accepting the order from the above person under whose name the name the victim was not given to “B% of the receipt of cash from another person at the place where he/she instructs him/her, and the remainder shall be deposited in the account notified by him/her,” and the Defendant conspired to receive and receive money from the above person under whose name the name the victim was not paid and by receiving money from another person.”

Around March 5, 2019, the above person under whose name the victim was not known and misrepresented to the E bank staff by telephone to the victim D at a place where it is not known, and false statement was made that “The 60 million won can be loaned without collateral, but the credit assessment scores should be repaid immediately to the account designated after receiving the credit card loan.”

However, the above-mentioned person has no intention or ability to make a loan.

Therefore, on March 5, 2019, the person who was unable to use his name was transferred KRW 6,00,000 from the victim to the G Union deposit account (H) in the name of F on March 5, 2019.

After all, the Defendant received KRW 6,00,000 from the above F, which withdrawn the money deposited by the victim, around 15:42 on March 5, 2019, in accordance with the direction of the above person who was not entitled to receive the money from the above F, who withdrawn the money deposited by the victim.

Accordingly, the defendant, in collusion with the above-mentioned person, got a pecuniary benefit from the victim by deceiving the victim.

2. The nameless boxes in violation of the Electronic Financial Transactions Act (L) are members of the Bosing Organization.

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