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(영문) 서울북부지방법원 2015.04.23 2015고단196
사기
Text

A defendant shall be punished by imprisonment for one year.

The seized Samsung Ggal juspolub (No. 1) shall be confiscated.

Reasons

Punishment of the crime

The Defendant, a Chinese national, was staying in Korea through a short-term visit visa, committed so-called “Singing” fraud by misrepresenting the victims’ staff of the Financial Supervisory Service, etc. on the Chinese street page, and the victims deposited in their own account in cash and deposited in the subway station goods after the victims withdrawal the money from the account in accordance with the order of the said victims, the Defendant solicited the victims to take the cash owned by the victims from the cell phone SNS, such as “Sing,” and to deliver it to the victims through the said Chinese Chinese personnel C through the said Chinese personnel of Bosing fraud.

1. At around 08:30 on December 31, 2014, the Defendant misrepresented the victim D with telephone, etc. by misrepresenting him of the Financial Supervisory Service staff, etc., and, “If the victim’s personal information was leaked due to an unforeseen offender and the money deposited in the bank account of the victim is stored in the storage of goods located in the exit area No. 2 in the subway 2 station, where the victim’s bank account was found in cash, the investigator may request cooperation because he/she could take away from his/her surrounding areas because he/she could take locked work,” and the Defendant sent the victim a false statement to the effect that “if the victim’s personal information was stored in the storage of goods located in the exit area No. 2 in the subway 2 station, the investigator may request cooperation.” The Defendant sent 16.4 million won, which is the victim’s possession, to the victim, 1.6.4 million won in the storage of goods installed in the underground of Dongdaemun-gu Seoul Metropolitan Government, Dongdaemun-gu, and sent the money to the Defendant.

2. The Defendant, at around 10:20 on January 5, 2014, called the “1” and “1” by calls from the victim E.

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