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(영문) 서울동부지방법원 2020.04.08 2019고단3714

사기

Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

The telephone financial fraud organization of 2019No. 3714 is an organization that commits a crime by using a so-called "general account" in which the victims planned the crime and directly manage call centers, telephone call centers from the victims, and transfer money to the accounts managed by the Bosing Organization by the victims to an unspecified number of victims, by misrepresenting the staff of investigation agency or the Financial Supervisory Service, or by deceiving the victims to withdraw money from the victims' children or families, and by inducing them to receive the money or to collect the money in front of the house. It is operated in the form of an organization, such as linking with each other by using a mobile phone apping system in preparation for arrest.

The Defendant, as a foreigner of Malaysia’s nationality, conspired with the Defendant to commit a crime with the telephone financial fraud assistant in order to have the following acts: (a) the Defendant: (b) received a proposal from the Malaysia’s employee (one name “B” and “C”) to the effect that the Defendant shall meet the people, withdraw cash with the e-mail card or cash, and then, (c) received the e-mail card and then transfer the passbook to an account to the designated or designated with the exception of the e-mail expenses; and (d) received the e-mail card, and (d) received the proposal from the e-mailed e-mailed e-mailed e-mailed e-mailed e-mailed e-mailed e-mailed e

The phrase "defendants" in the indictment in the context before and after the person who was unable to cast his name is a clerical error. On October 25, 2019, it calls to the victim D in a place where it cannot be known about October 10:30, and calls to the prosecution investigator and prosecutor, and calls to the victim D for the purpose of committing the crime.