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(영문) 서울서부지방법원 2019.02.01 2018고단3153
사기
Text

Defendant

A Imprisonment with prison labor for a year and six months, Defendant B, and Defendant C shall be punished by imprisonment for a year and four months, and one year, respectively.

evidence of seizure.

Reasons

Punishment of the crime

In order to operate a call center at a place where it is impossible to know, and to contact with the general public in the Republic of Korea, and to misrepresent himself/herself to an investigative agency such as a prosecutor, etc., the false statement was made that “the account under the name of the party was connected to the crime. When all of the money kept in the bank is withdrawn and entrusted, the investigation will be completed and returned,” the act of “total liability” of the telephone financial fraud (one-name “Scaming”) organization that takes money by taking the cash withdrawn by the people as if the employee of the Financial Supervisory Service was the employee of the Financial Supervisory Service, and the Defendants conspired in order to commit the scambling fraud by taking charge of each of the following roles: (a) the Defendants committed the act as if the said person under the name of the party was an employee of the Financial Supervisory Service; and (b) conspired to commit the sc

1. On August 10, 2018, Defendant A made a false statement to the victim G at a place where it is not known at around 11:30 on August 10, 2018, stating, “The Seoul Western District Prosecutors’ H Team I investigator, who is the Seoul Western District Prosecutors’ Team I investigator, is involved in the crime and is in the investigation. The account in the name of the party is in progress. If all of the money deposited into the account is withdrawn and delivered to the Financial Supervisory Service employee, it will return it after

However, in fact, the person who was not the investigator was not the investigator, and was thought to obtain the money from the victim by using the scam method.

around that time, the Defendant received the direction F to the effect that he would receive cash from the above person who was unable to obtain the victim’s name, and around 13:51 on the same day, the Defendant moved the victim waiting in the lock-ro 20, Songpa-gu Seoul, Songpa-gu, Seoul, to the lock-gu 20, and printed out and kept the victim’s e-mail from the person who was unable to receive the name, and then presented the documents under the name of fake Financial Supervisory Service to the victim and received KRW 7.8 million from the victim.

In addition, the Defendant from August 10, 2018 to the same month.

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