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(영문) 서울중앙지방법원 2019.10.23 2019고단4741
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

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

Reasons

Punishment of the crime

The Defendant and B (Detention Prosecution on July 12, 2019), and the members of the telephone financial fraud (hereinafter referred to as “scam”) in the name of the Defendant and B, and the members of the staff of the staff of the Red Cross, who have to call to the victim and confirm whether the account of the victim was connected to the crime, and withdraw the money recorded in the lower account to the employees of the Financial Supervisory Service. In doing so to the employees of the Financial Supervisory Service, B, while presenting the victim’s forged documents, etc. under the name of the Chairman of the Financial Services Commission, and receiving the victim’s signature from the victim, and deliver the money from the victim by receiving the victim’s signature from the victim, and the Defendant conspired to acquire the money from the victim by deceiving the victim by receiving the money from the victim under the direction of the named “D” (hereinafter referred to as “D”).

On June 20, 2019, at least 09:20 on June 20, 2019, the name weakist stated to the effect that “the public prosecutor of the Supreme Public Prosecutor’s Office is the public prosecutor of the Supreme Public Prosecutor’s Office, and the bank account in the name of the party was used for the F Goods Fraud case.” It is false to withdraw money in the current bank account and deliver it to the employees of the Financial Supervisory Service.” This shall require the victim to withdraw KRW 40 million from the flood cooperative account of the victim. At least 16:30 on the same day, B shall have the victim withdraw KRW 40 million from the flood bank account of the victim. From the stairs inside the subway No. 1, the subway No. 1, Seoul East-gu, Nowon-gu, Seoul, the 16:30,00,000 won under the name of the Chairperson of the Financial Services Commission (No. 2019 type 81777), and after having the victim sign at the bottom, the Defendant received KRW 400,50,00,00,00.

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