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(영문) 서울남부지방법원 2019.01.15 2018고단5903
사기등
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Seized evidence 2 shall be confiscated.

Reasons

Criminal facts

The Defendant, by misrepresenting the public prosecutor, investigator, employee of the Financial Supervisory Service, etc., conspired with the investigating staff of the telephone financial fraud group who defrauds money to a large number of unspecified persons by deceiving the money, but the false statement has induced the victims to withdraw cash by putting up a telephone to the victim by “the head of a Tong has been used for the crime so that the head of a Tong has been used for the crime and must have been withdrawn and confirmed,” and the Defendant conspired with the Nonindicted Party to act as a one-time account for remitting the money by means of the account requested by the false winners of the above Bosing organization by deceiving the employees of the Financial Supervisory Service and receiving the cash withdrawn.

1. On October 16, 2018, in accordance with the above public invitation, the above bearers under the name in the name of the victim B, misrepresenting the victim B to inspect the Seoul Central District Public Prosecutor's Office on a telephone call on October 16, 2018, and "It is necessary to confirm whether the account holder, who is the account holder, has made a complaint because the account was used for the crime, whether the passbook was sold at the price, whether the account holder was stolen or not, and whether the account balance and the financial status were stolen, and if the account balance and the account were received with no balance, the account is deposited into the account, and the account is kept." On October 17, 2018, the next public invitation was conducted again to check the account by telephone again to the victim and ask the victim various questions about the account. On October 12:00, 2018, the victim again sent the victim's name to the employee of Gangseo-gu Seoul Special Metropolitan Government and then withdrawn the funds from 10:00 Da10108.

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