beta
Text
A defendant shall be punished by imprisonment for three years.
Seized evidence No. 6 or 7 shall be confiscated from the defendant.
Reasons
Punishment of the crime
The name and the weak person who is the cause of the fraud organization of the one-person " Bosishing" committed the act of deceiving the victims to withdraw their deposits and deliver them to the public prosecutor or the employee of the Financial Supervisory Service, by falsely speaking that "the account under the name of the victims is used in crime, and must be deposited in the victim's account in order to prevent damage, because it is used in the crime, to deliver them to the public prosecutor or the employee of the Financial Supervisory Service", and the defendant stated that he was an employee of the Financial Supervisory Service in accordance with the order of the victims of the above name in distress, and that he was in charge of receiving the damages from the victims and delivering them to the person designated by the above person without the name in the name of the victims.
1. On June 14, 2017, at or around 10:40 on the 10:40 on the 14th, Seocheon-gu, Seocheon-gu, Seocheon-gu, Seocheon-gu, and the victim C, who was driving on the road near the rest area of the Gyeong-gu, Seocheon-gu, Seoul Central District Office, misrepresented the inspection of one team of the high-tech investigation, Seoul Central District Office, and made phone calls, and “The large-scale passbook is opened in the name of C, and the money in the account under the name of C is possible for other victims to deposit money in the Tongpo-gu. As such, the money in the account under the name of C may be deposited in the account of other victims to the employee of the Financial Supervisory Service before waiting
Unless there is anything wrong, the victim made a false statement that he will return the money again, and made the victim withdraw 12,000,000 won in cash from the national bank account in the name of the victim, and made the victim return it to the defendant.
Accordingly, the Defendant, at around 13:00 on the same day, committed as if the Defendant were an employee of the Financial Supervisory Service, such as presenting a false document to the victim, in that of the Franc in front of the exit No. 1 in the E E, 13:00 on the same day, as if he were issued by the Financial Supervisory Service.