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(영문) 인천지방법원 부천지원 2019.05.09 2019고단360
사기
Text

[Defendant A] The defendant shall be punished by imprisonment for a short term of one year and two months, and a long term of one year and four months.

heading 1, 3, 5, 7, and 8, respectively, of seized evidence.

Reasons

Punishment of the crime

The staff of the crime of singinging in name are entitled to take part in their respective roles, such as the “wishing” under the name of a financial company staff member or the prosecutor’s office, investigator, etc., who calls to many unspecified domestic victims, the “wishing” in the name of a third party to recruit a passbook in the name of a third party to be used for the crime, the “walking” in the name of a third party, the “walking” in which the money transferred from the above one by the victims is withdrawn in cash, and the “walking” in which the victims recover money directly at the designated place.

Accordingly, the Defendants conspired with the aforementioned Bosing staff to act as a “passing” for the victim of the Bosing phishing fraud to obtain direct damage from the victim.

1. Defendant A: (a) from the end of December 2018 to January 25, 2019, the Defendant assumed the role of “passing” as an employee of the said Bosing Fraud; (b) Defendant and the Defendant called the victim E to the Seoul Central District Prosecutors’ Office on January 8, 2019, and misrepresented the Defendant to return money in the account because the bank account was involved in an illegal case; (c) on the false basis, Defendant A would return the money to the victim after completing the investigation. The Defendant received KRW 15:30,00,00,000,000,000,0000 from around 15:30,000,000,000,0000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,00,00.

Accordingly, the defendant conspireds with the victims and induces them to commit fraud in the name of the defendant.

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