beta
(영문) 인천지방법원 부천지원 2019.10.17 2019고단2554

사기등

Text

[Defendant A] The defendant shall be punished by imprisonment for a period of two years and two months.

Seized evidence 3 through 6 shall be confiscated, respectively.

[Defendant B]

Reasons

Punishment of the crime

Defendant

A, with Chinese nationality, is a person who has been staying in Korea through the Incheon Airport on February 16, 2018 after entering the Republic of Korea on March 3, 2018, which is the expiration date of his/her stay, and has been staying in Korea until now since he/she entered the Republic of Korea through the Incheon Airport on February 16, 2018.

The telephone financial fraud (hereinafter referred to as "scaming") organization, which takes part in China, takes part in the role of the overall management of the fraud crime, the inducement for the transfer of money by telephone to the unspecified persons, the collection of the collected amount and the collection of the collected amount of cash, the total collection of the transferred amount, the withdrawal of the transferred amount, the receipt of the money from the financial institution, and the remittance of the withdrawn amount from the withdrawn amount, and the receipt of the money from the withdrawn amount to the total amount of the withdrawn amount. The organization is operated in the form of a braille in preparation for the tracking of the investigative agency.

In the name of a member in distress, he assumes a false loan company at a call center located in the name of a general responsibility and then assumes that he can receive a substitute loan when he redeems the existing loan at a low interest rate, or check in advance the deposit and withdrawal system as to whether he can receive a loan, or if he intends to obtain a loan, he shall check in cash the deposit and withdrawal system, and he shall be exempted from withdrawing the money deposited into his account in cash. However, he shall have the person under his jurisdiction withdraw the money deposited into his own account from the financial institution to the designated place and then deliver it to the Kwikset service to the designated place. The defendant A is waiting around the financial institution under the direction of the officer under his name in charge (C clinic referred to as the "D"), and the above account holder is waiting in the vicinity of the financial institution pursuant to the direction of the officer under his name in charge (C).