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(영문) 수원지방법원 성남지원 2019.02.14 2018고단1499
사기등
Text

A defendant shall be punished by imprisonment for two years.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. The accused and the victim of the fraud by telephone financial fraud (one-time voiceing) calls to many unspecified victims, even though it is not a financial institution, if the accused misrepresented to a financial institution and wired money to a designated account, and had the victims remit money to a designated account, as if they would be harming the loan, and then let the victims withdraw and acquire the money wired by using the check card in the form of a one-person passbook. The accused, as mentioned above, was in charge of sending the money acquired to the Bosing singinging singinging singinging 2% of the withdrawn money in return, and the Defendant was to receive the amount equivalent to 2% of the withdrawn money in return.

At around 14:40 on December 22, 2017, 2017, the Defendant received 600,000 won from the victim E commercial account in the name of D (Account Number:F) on the same day and received 17:20 on the same day from the victim, the Defendant received 3:0,000 won from the victim to the victim E commercial account in the name of D (Account Number): (a) the victim was sent to the H Bank Mo-gu, Sungnam-gu, Seoul Special Metropolitan City, under the direction of the victim under the name of D in accordance with the direction of the victim, and (b) the Defendant received 60,000 won from the victim’s account after making a phone card in the name of D to the victim’s employee of the lending company; and (c) the borrower received 35,000,000 won from the victim’s account from the date of withdrawal of 60,000 won from the victim’s name and 18:18,2018.

Accordingly, the defendant, in collusion with the victims, was delivered KRW 35,894,312 to the victims by deceiving them.

2. Any person who violates the Electronic Financial Transactions Act;

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