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(영문) 서울중앙지방법원 2018.01.17 2017고단7768
사기미수
Text

A defendant shall be punished by imprisonment for not less than eight months.

Seized evidence Nos. 2 and 3 shall be confiscated.

Reasons

Punishment of the crime

【Rescept-based fraud organization is an organization that commits a crime by misrepresenting the victim to an investigation agency, etc. by misrepresenting the victim to an unspecified number of unspecified victims, and by defrauding the money through the so-called “scaming” method, such as deceiving the victim by misrepresenting himself/herself, and deceiving the investigation agency, etc., and disguised access to the victim by telephone, etc., and collecting the following money by searching the scene before arrival at the site and monitoring the escape with cash collection books, and cash remittance books, etc.

As an employee of the telephone financial fraud organization, a person without name (hereinafter referred to as “C”) entices the victim to withdraw money from the victim and deliver it to D by misrepresenting himself/herself after phone calls to the victim, misrepresenting him/her to inspect, etc. A person who misrepresents his/her employee of the Financial Supervisory Service while receiving cash from the victim, and the Defendant conspired in order to monitor the scene, such as searching for the surrounding areas, and transfer cash received from D.

【Personal In accordance with the above conspiracy of criminal facts, on October 26, 2017, the non-indicted 13:56, the victim E’s cell phone calls at the victim E’s cell site, and false statement was made that “The financial account under the name of the party was connected to the crime, and the amount of damage was included in the financial account opened under the name of the party. However, it is necessary to ascertain whether the serial number of the cash amount of KRW 30 million in the current financial account is not the amount of damage caused by the crime, and thus, it is necessary to ascertain whether the 30 million won is not the amount of damage caused by the crime. Accordingly, the personnel of the Financial Supervisory Service will check the serial number of the current amount of KRW 30 million and return it.”

3.2

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