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(영문) 대구지방법원 서부지원 2020.02.12 2019고단2068
사기등
Text

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

Seized evidence 1 to 3 and 5 shall be confiscated.

The defendant shall be an applicant for compensation.

Reasons

Punishment of the crime

"2019 Highest 2068"

1. Fraud;

A. A. On July 24, 2019, the nameless person, who was named “singinging” as a criminal act against the victim B, sent a text message “75,000 won (C)” to the victim B on or around July 24, 2019, and that the victim would make a 112 report of the defect that there was no fact that the victim made a payment by telephone using the phone number of the sending text message. On July 25, 2019, the nameless person, who was named as the cause of the organization, called the Seoul National Police Agency’s Intelligent Investigation Team, called the victim and called the victim to confirm the financial right account of the victim.

Around July 26, 2019, the second victim shall withdraw the money in the victim's association account and deliver the money to the employees of the Financial Supervisory Service and, if any, return the money paid to the employee of the Financial Supervisory Service.

“Falsely speaking, the victim had the victim withdraw KRW 33 million from the D Association Account (E) in the name of the victim, and one million from another D Association Account (F) in the name of the victim. On the same day, the Defendant continued to do so at around 10:10 on the same day as if the Defendant was an employee of the Financial Supervisory Service at the 185 strict office parking lot in the name of the Chairperson of the Financial Services Commission, and the Defendant sent a copy of the document stating “(2019-type 3856) of the Financial Services Commission’s statement of “(2019-type 3856),” and received cash KRW 34 million from the victim. Accordingly, the Defendant, in collusion with the names and misscambed the victim, by deceiving the victim in cash, received KRW 34 million from the victim. On July 14, 2019, the Defendant sent the instant text message to the victim on account of the name of the defrauded who was not an organization of fraud.”

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