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(영문) 서울서부지방법원 2020.01.08 2019고단3146
사기
Text

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

Reasons

Punishment of the crime

On April 10, 2019, the Defendant was sentenced to two years of imprisonment for fraud, etc. at the Seoul Western District Court, and the judgment became final and conclusive on September 20, 2019.

[2019 Highest 3146] The name-free person is a general responsibility for the so-called phishing crime by deceiving a number of victims by telephone to represent the staff of a financial institution and deceiving the existing loan repayment money as if possible. The defendant is a foreigner of the government in Malaysia, who collected the crys under the name of another person in accordance with the order of the above crys and withdraws the source of the damage from the cryping and then delivered them by the passbook without passbook.

On August 2018, the Defendant: (a) received a proposal from a person who was unable to obtain his name (one name “B”) to offer 3% of the withdrawn amount as a commission if he withdraws cash by obtaining a card in accordance with instructions and instructions from Korea; and (b) consented to the proposal; (c) conspired the Defendant to commit the singishing crime.

On November 30, 2018, at least 15:45 on November 30, 2018, the name poorist person assumes the e bank F agent, G, H, I director, etc. in the order of telephone call to the victim D, and opens a passbook of KRW 54,00,000 won in a year. However, in order to solve the shortage of 32 points as a result of a credit rating inquiry, he/she shall create the results of entry and withdrawal transactions within a short period and raise deliberation points, and send the e-mail card to the e-mail, and deposit money with the account connected with the e-mail card, the victim shall be removed from 20:34 on December 4, 2018 to 30:1.20 on December 14, 2018, the victim shall deliver the e-mail account in the name of the victim E-bank (L, M.) from 14:20 on December 21, 2012 to 301.2

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