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(영문) 대구지방법원 2020.12.03 2020고단4139

사기등

Text

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

Seized evidence 3 to 5 (Tgu District Prosecutors' Office No. 1490).

Reasons

Punishment of the crime

The telephone financial fraud organization of the 2020 Highest 4139 [20 Highest 4139] takes part in the role of an unspecified number of people by walking a phone without permission, misrepresenting the investigative agency, the Financial Supervisory Service, banking staff, etc., deceiving the victim by means of personal information leakage, criminal cases, loan abuse, etc., and then receiving money from the victim. The role of the telephone financial fraud organization is an organization that uses the phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone-based phone.

On June 27, 2020, the Defendant: (a) reported the rice Luxembourg Market Advertising Site with the content of “the recruitment of operating staff members and the payment of allowances of KRW 100,000,00,000,000,000; and (b) made a proposal that “the Defendant would pay 2/10,000,000,000 of the daily amount per day when transferring the outstanding amount received from the operation staff as allowances” from the said operation staff, despite recognizing the fact that the said operation was performed in an abnormal form, and that the money to be remitted to the non-name holders was the fraud damage amount, the Defendant approved the said proposal.

As above, the Defendant, in collusion with the Defendant, takes charge of a “collection book” in sequence with the Defendant’s name-free singingingman, thereby lending the Defendant the “collection book” to the victim by putting the phone.