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(영문) 서울중앙지방법원 2020.02.04 2019고단7116
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Seized Articles 1 through 3 above shall be confiscated from the accused.

Reasons

Punishment of the crime

The name and non-scam winners of the organization of Bosing made false statements to the effect that they would make a false loan of low interest by misrepresenting a financial institution to many and unspecified persons on a random basis, and make them withdraw money from their accounts. The Defendant, under the direction of the name and non-scam winners of the organization, committed as if they were the employees of the financial institution in accordance with the order of the above organization, shared each of the above tasks, such as directly receiving the money from many and unspecified persons, and remitting it to the accounts managed by the organization of Boscam, and conspired to stop the scam crime.

On October 15, 2019, on the part of October 10, 2019, the name not winners of the Bosing Organization called the victim B by phone and talking about the Internet address "(C Bank) sent at a rate lower than that of the loans previously granted in D, and then establishing a "C Bank" case at the cell phone, and then entering personal information into the personal information. The Internet address known by the victim of the non-titled name, and the personal information was entered into the personal information, and the loan approval was again viewed as having been granted.

Then, on October 16, 2019, another person under the name of the victim called the victim by phone, saying, “I will pay a penalty of 4 times the penalty because I did not comply with the term of the loan and the redemption was terminated, and if so, I will be disadvantaged because credit rating has been considerably lowered. Of the existing loans, I will be treated without notifying the Financial Supervisory Service if I will pay in cash only 17 million won out of the existing loans.”

However, in fact, the above persons who were not the employees of the financial institution, but were thought to obtain the money from the victim from the beginning through the Bophishing method.

The above victims of false names are victims as above.

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