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(영문) 서울북부지방법원 2019.05.30 2019고단1382
사기등
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence No. 1 shall be confiscated.

Reasons

Punishment of the crime

The defendant is a member of the so-called Bosing organization that steals money from victims by misrepresenting to a large number of unspecified persons the family by misrepresenting the lending company's staff, etc.

On March 2019, the Defendant: (a) conspiredd with the Defendant with the Defendant for the Malaysia’s name in sequential order; (b) made a false call to the victims as above; and (c) received the victim’s money from the Defendant under the direction of the said person’s name and received the money from the Defendant; and (d) delivered the money to another person.

1. On March 27, 2019, at around 13:18, 2019, the employee called the victim B by phoneing to the victim B, saying, “I would like to refund money to I would like to pay back I would like to I would like to pay I would like money. I would like to pay I would like to I would like to pay I would like to pay I would like money. I would like to get I would like to withdraw money from the bank and let I would like to bring I would like to the Diplomatic Association in Songpa-gu Seoul.”

On March 27, 2019, the Defendant received instructions from the above name in the “E” via the mobile Messenger from the victim, and received KRW 9.9 million from the victim before the Diplomatic Association, and deposited approximately KRW 8 million in the account designated by the above name in advance, and collected the remainder of the money from the Chinese purchaser.

Accordingly, the defendant, in collusion with the employees in charge of scaming in name, by deceiving the victim, and by deceiving the victim, by receiving 9 million won from the victim.

2. On March 28, 2019, the employee who attempted to commit fraud calls from the victim FF on or around 11:30, 2019, and falsely speaks that “I am son and son and son and son were unable to repay the money to her son and son and son. I want to refund the money to her son and son and son.” The son and son’s son and son will withdraw money from the bank.”

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