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(영문) 대구지방법원 2020.02.13 2019고단4435

사기등

Text

A defendant shall be punished by imprisonment for two years.

In the name of the Chairman of the Financial Services Commission, 8 Daegu District Prosecutors' Office in 2019.

Reasons

Punishment of the crime

1. On July 31, 2019, the Defendant: (a) on the Internet, at the time of 2019, placed a “large-sum Alba” advertisement on the Internet, and (b) contact with the Boscing staff using the Kakaodididididididi, and (c) concluded that “Iscamba collects money of 40 to three million won in Hascamba with the allowance of KRW 40-3 million” from “Isamba”, “Isamba to collect money of the Kascamba”; (b) on August 5, 2019, the Defendant received instructions from the Kascamman’s staff using the Kakadidi, who was introduced from Gscam, to receive instructions from the Financial Services Commission (“Iscam to receive instructions from the Tscamian staff using the document “financial criminal tracking” under the name of the Financial Services Commission”, and (c) received instructions from Gscam to receive instructions from G. 2861.

In the process of receiving such a series of instructions, the Defendant: (a) was a single-name D, one-person E, and one-person F is an employee of the investigative agency or financial supervisory agency; and (b) obtained money from an unspecified number of financial supervisory agency by means of scam; and (c) even though the Defendant was aware that the money was collected by means of scaming, the Defendant was a single-name D, one-person E, one-person F, and one-person financial supervisory agency, but the victims were involved in financial crimes by misrepresenting the investigation agency or financial supervisory agency, and calls for the victims to take the role of collecting cash at a specific place, but the victims conspired with the victims, namely, that the Defendant would misrepresent the staff of the Financial Supervisory Service and will take the role of collecting the cash.

On August 9, 2019, the employee of the singishing assistance against the victim H may know the location around 08:40.