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(영문) 의정부지방법원고양지원 2020.11.18 2020고단2395

사기방조등

Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

In order to commit a telecommunications fraud crime, the nameless person who is the general responsibility of the criminal organization of telecommunications fraud (hereinafter referred to as "scam"), has organized various stages of steps, such as inducements, management measures, cash removal measures, etc., and the members of the staff who are subject to inducements, by making phone calls to many unspecified victims, who are in need of pay, misrepresenting the loan companies to many unspecified and unspecified people, demanding victims to pay money under various names, such as repayment of existing loans, penalty, guarantee insurance premium, etc., and inducing them to deliver them to their subordinate cash collection measures. The management measures are functionally managed by installing a telegram hosting room and functionally manage each subordinate staff to instruct their employees to commit a specific crime, and the defendant, who is the cash collection measures, committed the crime by receiving the victims only by delivery of damages to the designated account in accordance with the direction of the management measures of the Boscing organization, and receiving a certain amount of money in return as allowances.

Around August 2020, the Defendant received a proposal and accepted it with KRW 2,50,00 per day from a person without a personal name, who was aware of his jobs, to have the Defendant committed a crime under the direction of a person without a personal name, even though he knew that the Defendant would assist the Defendant to commit a scambling crime by remitting cash to another person’s resident registration number that he misrepresented the employees of financial institutions at the request of the person without a personal name and received cash from the victims after informing the victims of the fact that the Defendant’s duties would help the Defendant to commit a scaming crime.

1. On August 19, 2020, a member in charge of false assistance shall be the victim.