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(영문) 서울남부지방법원 2019.05.08 2019고단456
사기등
Text

Defendant

A Imprisonment with prison labor for two years, and for one year, for Defendant B.

However, this judgment is delivered against Defendant B.

Reasons

Punishment of the crime

Defendants are in the same affiliation with the same company around 2015, and are living together from April 19, 2018.

1. Defendant A

A. The Defendant, along with those who are unable to know the organizational cause of the organization of the licensing fraud, had a false statement as if he/she made a request for investigation cooperation by misrepresenting to an investigation agency while misrepresenting himself/herself with a person who was unable to know the name of the organization of the licensing fraud (such as one name D, etc.). The Defendant, as if he/she made a request for investigation cooperation by misrepresenting himself/herself, intended to commit so-called the so-called licensing fraud by receiving the money, and the lighting staff (one name D), who was unable to know the above name, provided a large number of people with the Defendant (USIM, mobile telephone-based subscriber recognition pockets), and provided the Defendant with a large number of times, and notified the Defendant of the method of use, and the Defendant relays the communication by inserting a large number of convictions into the Financial Supervisory Service, and recruited the victims by deceiving him/her and engaging in the act as if he/she was an employee of the victims.

Accordingly, from November 1, 2018 to December 10, 2018, the Defendant inserted a large number of relics, such as the Suwon-gu E building in Suwon-si, and the “G,” provided by an employee (one-person D), from December 10, 2018 to January 8, 2019, into the above Gawawawawa, and relay communications at the place where the name of the Defendant could not be known to the victim at around 11:30, 201, the Defendant called the “G” number to the victim at the place where the location cannot be known. The head of the Seoul Central Team, the head of the Dong-gu Team, and the head of the Dong-gu Team, the head of the Dong-gu, the head of the Dong-gu, the head of the Dong-gu, the head of the Dong-gu, the head of the Dong-gu, the head of the Dong-gu, the head of the Dong-gu, and the head of the Dong-gu.

An account opened in the name of the Party was committed in connection with a crime;

The employee of the Financial Supervisory Service is only the employee of the Financial Supervisory Service who has withdrawn and instructed all the money in the lower account to confirm the identity theft.

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