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(영문) 서울중앙지방법원 2020.02.19 2020고단136
사기등
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence 3 through 5 shall be confiscated.

Reasons

Punishment of the crime

Electronic financial fraud (hereinafter “Singing”) is an organization that commits a crime by using a telephone to call to an unspecified number of victims, or by inducing victims to withdraw money from the investigative agency or to keep money at home by deceiving them as if they had captured their children by deceiving them, and thereby collecting them. The organization is operated in the form of a so-called “cing” organization that plans to commit a crime, directly manages call centers directly from the victims, and transfers money from the victims to the account of the management of the Singing organization by receiving cash from the victims. In response to arrest, it is operated in the form of a mobile phone hosting app to communicate with each other.

The Defendant, as a foreigner of the nationality of Malaysia, planned to receive a certain amount of money from an employee of Malaysia to receive a certain amount of money from the victim or to collect money in custody of the victim, and planned to act as a part of delivering the money to another employee of Malaysia, to which the Defendant conspired to commit the crime of Malaysia with the said employee of Malaysia and the Defendant.

1. On December 20, 2019, at around 11:40, 201, the employee called the victim B with a false statement, stating, “I am going to guarantee the amount of KRW 50,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,0000,000,000,000

In fact, however, there was no intention or ability of the victim to guarantee the obligation of the victim's child to pay back the child even if the victim received money from the victim.

The defendant shall give his name in an irregular manner.

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