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(영문) 서울서부지방법원 2019.05.02 2019고단73
사기
Text

Defendant

A Imprisonment with prison labor for six months, for one year, for defendant C, for a long term of one year and for a short term of eight months, respectively.

Reasons

Punishment of the crime

The Defendants “2019 High-Ma73” (hereinafter referred to as the “cash collection scheme”) of the “Singing” system under which money and valuables are collected by misrepresenting an employee of an investigative agency or an officer or employee of a financial institution by telephone against many and unspecified persons, and said that the employee in the name of the singing singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing

In this regard, at around 12:00 on November 19, 2018, the employee called the victim, “B is a prosecutory investigator, who is another person’s name, and the head of a passbook in the name of the party should be discovered in the case in which the other person’s name has been stolen, and shall undergo an investigation. The employee withdrawn the money deposited in the party account to confirm whether the party is the victim, and then called the employee of the Financial Supervisory Service as the place designated by the internal branch.”

Since then, the above employee of Bosing under the name of the defendant, in contact with the defendants, instructed the defendants to collect cash from the victim at 2 times in the Esul Park Station in Yongsan-gu Seoul, Yongsan-gu, and the defendant A moved to the vicinity of the above Esul Park Station No. 2 in the Esul A6 vehicle operated by the defendant B and C while the defendant B moved from the above Esul A6 vehicle to the vicinity of the Esul Park Station No. 2 in the Esul A6 vehicle, and the above Esul A6 vehicle was called as the employee of the Financial Supervisory Service, such as presenting a false Financial Supervisory Service, which had been approaching the victim who had been waiting for the above exit at 2 times in the Esul A6 vehicle, and was found to have been a cash amounting to KRW 5,100,000 from the victim.

As a result, the Defendants conspired with the employees in charge of singinging, deceiving the victim, and deceiving the victim.

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