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(영문) 서울서부지방법원 2018.06.08 2018고단1291
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and four months.

Seized evidence No. 1 shall be forfeited from the defendant.

Reasons

Punishment of the crime

The defendant is a foreigner of Malaysia's nationality, who enters the Republic of Korea on October 29, 2017, and whose period of sojourn expires on January 29, 2018.

The organization of telecommunications financing fraud (hereinafter “ Bosing”) is operating in the form of an organization of occupation thoroughly in preparation for arrest, as follows: (a) the role of the organization is shared by means of “total liability” in charge of organic communication between the lighting staff; (b) the server’s phone call to the domestic person; (c) the call center soliciting the head of the Tong to use for the crime; (d) the “ receipt of deposits from the head of the Tong”; (c) the “management account”; (d) the withdrawal of the money deposited in the passbook; (e) the “passing account”; (e) the receipt of money directly from the victim; or (e) the receipt of money from the account holder; and (e) the receipt of money from the account holder; and (e) the remittance of money from the account holder to a foreign country; and (e) the receipt of money from the account holder; and (e) the receipt of money deposited in the account holder.

In the name of the victim, the victims were arrested by phone calls to many unspecified victims in Korea, and the victims were forced to withdraw the deposits deposited in the bank in cash, and the defendant was able to deliver the deposits to the victims, namely, the delivery of the victims, to the victims, and to deliver them to the remittances, etc. of the victims.

1. On April 10, 2018, a person who is not eligible for the name of fraud is called “mariend D” by phone to the victim C (77 years old) at an unsound place and by phone to the victim C (77 years old);

In addition, he/she should pay the money to his/her husband and wife for the amount of 50 million won.

If a person does not pay money to his/her father, he/she would sell the long-term of his/her father and throw away his/her father, deceiving the victim by taking care of a woman presumed to be his/her father, inducing the victim, withdrawing the amount of KRW 10 million in cash from the nearby agricultural cooperative, and then delivering the money to the young young young young young young in the tunnel in light of his/her name.

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