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(영문) 서울중앙지방법원 2020.02.05 2019고단3043
사기등
Text

A defendant shall be punished by imprisonment for a term of two years and two months.

Seized Mack five (No. 2) shall be confiscated.

Reasons

Punishment of the crime

1. On March 2019, the Defendant, “2019No3043,” received the cash deposited in the relevant card from a Hasingman’s name and a victim’s credit card, etc. from the victims, and subsequently proposed to deposit the passbook into the account designated by the said organization, and conspired to receive 5% of the amount withdrawn with the consent of the said organization, knowing that this is an illegal act related to Bosing.

On April 29, 2019, on the part of 14:00 on April 29, 2019, an employee under false statement of fraud: (a) misrepresentation of the Seoul Central District Public Prosecutor’s Office’s Office to post a telephone call to the victim B; and (b) “The party’s account has to cooperate because the party’s account is delayed in an illegal large account; (c) deposit all the money in the passbook into and out of the passbook; and (d) raise the limit of deposit and withdrawal as 6 million won; and (e) sending a card connected to the subordinate account.”

However, in fact, the above investigation staff was thought to obtain the card from the victim, and did not have the investigative authority such as prosecutor of the Seoul Central District Prosecutors' Office.

On April 29, 2019, around 17:33, 2019, the Defendant received a copy of the e-mail card connected to the account (F) in the name of the victim from the victim on the front of the E-mail in Jongno-gu Seoul, Jongno-gu.

As a result, the defendant, in collusion with the employees in charge of scaming, by deceiving the victim, and by deceiving the victim, by deceiving the above physical card from the victim.

B. On April 29, 2019, from around 17:35 to 17:41 of the same day, the Defendant collected the above physical card, which he had acquired by deception as referred to in the above paragraph (a), from the point of the Changdong branch of the Jongno-gu Seoul Metropolitan Government C Bank, and from the cash payment period managed by the Dispute Settlement Bank Co., Ltd., the victim Co., Ltd., established in Jongno-gu, and withdrawn 4.74 million won in cash over five times in total.

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