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(영문) 서울서부지방법원 2020.07.24 2020고단1724
사기등
Text

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

Seized evidence 1 or 2 shall be confiscated.

All applications filed by the applicant for compensation.

Reasons

Punishment of the crime

The organization of the electrical financial fraud (hereinafter referred to as "scaming") takes part in the act of taking advantage of the roles such as the "general responsibility" or "management measures" leading all crimes, telephone, and the "collection measures for collecting the amount of damages" and the "collection measures for collecting the amount of damages." The deception measures are to make the victims borrow or withdraw the money by making the victims borrow or withdraw the money, and the collection measures play part in the role of depositing the money into the account ordered by the management measures by misrepresenting the victims or the employees of financial institutions.

On January 1, 2020, the Defendant, through the Fsite (G), offered a continuous proposal to the effect that “The Defendant would pay a certain amount of money to a customer upon receiving money from the customer,” and offered to the Defendant, on April 16, 2020, in order to take the role of sending money by misrepresenting the victim of the Bosing crime directly to the employees of the financial institution, etc.

1. On April 21, 2020, according to the above public offering, the fraudulent deceptions made a false statement to the victim I by misrepresenting the H bank staff at a non-bank location, such as “I would be able to obtain a low interest rate refund loan, which shall be repaid to the principal, and shall deliver cash to the staff of the Bank who shall receive a direct visit from the Bank,” and the victim was forced to withdraw KRW 9.5 million in cash in the vicinity of Dongdaemun-gu Seoul, Dongdaemun-gu, Seoul, and then going forward to the former J.

The defendant shall take the same day from 16:53 to 16:53.

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