(영문) 서울중앙지방법원 2018.04.19 2017고단7642

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(영문) 서울중앙지방법원 2018.04.19 2017고단7642

사기등

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

Seized evidence 2 or 4 shall be confiscated.

Reasons

Punishment of the crime

【2017 Highest 7642, the Defendant: (a) operated a call center at an unsound place; and (b) conspired in order to take the part of the victim’s account by demanding the victim to withdraw money directly from the victim’s account under the pretext that the name in question calls to many unspecified victims in Korea and calls to the public prosecutor’s office for personal information, and is necessary for criminal investigation, the Defendant: (c) provided the victim who has withdrawn money from the call center to receive money.

1. On October 16, 2017, the victim C calls the victim C at a non-displace in the name of 08:00 on October 16, 2017 according to the above conspiracy, and the fact that the victim was not a prosecutor of the Seoul Central District Public Prosecutor's Office and was not a prosecutor of the Seoul Central Public Prosecutor's Office with regard to financial crimes committed by stealing the victim's name, despite the absence of an investigation conducted with regard to the above crimes, the victim was misrepresented by the prosecutor of the Seoul Central Public Prosecutor's Office, and the case was received about 72 cases related to financial crimes that appear to have been stolen, and the total amount of damage was approximately KRW 70 million.

It is necessary to confirm whether the correspondence was involved in a crime, to withdraw all the money in the account opened in the name of the party and to deliver it to the employee of the Financial Supervisory Service who is sent by us.

When all confirmations are completed, the false statement was made that the money will be restored to the original state.

In addition, at around 15:40 on the same day, the Defendant received KRW 11 million from the victims who have withdrawn money from his name in front of the subway station in Yongsan-gu Seoul, Yongsan-gu, Seoul.

Accordingly, the defendant was informed of the victim in collusion with his name in order to attract the victim and received the above money from the victim.

2. The names of the victims of crimes against the victim D are as mentioned above.

유사 판례

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