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(영문) 서울서부지방법원 2017.09.06 2017고단1912
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 1 shall be forfeited from the accused.

Reasons

Punishment of the crime

In order to carry out the role of the telephone finance fraud (one-time " Bosping"), which in turn obtains money by pretending the cash that he/she has withdrawn for investigation as if he/she were an investigator or an employee of the Financial Supervisory Service, by deceiving a large number of unspecified domestic people in Korea by telephone, leading them to use it for criminal investigation, and leading them to return them after confirmation, in which he/she withdraws and deliver them for criminal investigation. The defendant planned to commit the lusping fraud in order that he/she will commit the lusping fraud (one-time " Bosping"), by holding the cash that he/she has withdrawn, as if he/she were an investigator or employee of the prosecution or the Financial Supervisory Service, according to the direction of the luspist in name.

1. On July 4, 2017, at around 10:51, 201, the victim victim C was made by misrepresenting the victim C with a public prosecutor and investigator of the Seoul Central District Public Prosecutor's Office without intent or ability to return the money by phoneing to the victim C on July 4, 2017. The victim made a false statement to the effect that “When the bank account in the name of the party is used for committing a crime and then transferred the deposit to the investigation officer, it would be returned after confirmation if the bank account in the name of the party is withdrawn and returned to the investigation officer,” the victim shall be waiting before the victim's elementary school located in 175 in the circular hand hand circulation of the same day at the end of 13:0,00 on the same day as the above name of the victim. The defendant sent the deposit to the prosecution investigator before the above elementary school in the name of the victim and then withdrawn the deposit amount of KRW 1,000,000 to the third party's name and deliver the fee to the victim.

As a result, the Defendant conspireds with the above-mentioned person without a name, etc. to pay 10 million won in cash.

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