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(영문) 서울서부지방법원 2019.10.30 2019고단2949
사기등
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Seized evidence No. 1 shall be confiscated.

Reasons

Punishment of the crime

1. On July 2019, a person under whose general responsibility is the organization of telecommunications-based financial fraud (hereinafter referred to as "scam"), such as conspiracy of crime, etc., has organized various stages of deceptions, management measures, cash collection measures, etc.; a person under his/her deceptions made false remarks to many unspecified victims by misrepresenting the phone call to the prosecution, investigative agencies, telephone station employees, etc.; and the telephone or financial account opened by misrepresenting them was used for a crime; and he/she made them deposited into a designated account by the victims; a person under his/her management measures notified the victims of the location of cash collection measures and the method of receipt of cash received from the victims; and the Defendant, a person under his/her nationality, in contact with the above advertisements reported and the management measures for cash collection, received a large amount of money from him/her through a public offering to receive 3% of the amount of cash delivery through a public offering to collect the amount of money from Korea.”

2. On August 6, 2019, the false statement of false statement of false statement of false statement of false statement of statement of false statement of statement of false statement of statement of statement of false statement of statement of false statement of statement of statement of false statement of statement of false statement of statement of false statement of statement of statement of false statement of statement of statement to the victim B at a 08:50 on August 6, 2019, that "the telephone of the head of the household is stolen by the head of the household and used by another person, so the telephone of the head of the household is suspended immediately because he/she uses his/her own phone because he/she used it by theft to the head of the Tong."

Accordingly, the victims were subjected to the deception of Bophishing, and withdrawn 15,000,000 won deposited in E-securities at that time in cash, and left before the office of the victims located in Seoul F.

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