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(영문) 대구지방법원 2021.01.27 2020고단4236

사기등

Text

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

1,000,000 won shall be additionally collected from the defendant.

Reasons

Punishment of the crime

The name in the name of the 2020 senior group 4236th group is a member of the organization that defrauds the victims' money by the so-called " Bosishing" fraud method that enables an unspecified victim to walk by telephone and misrepresente the employees of financial institutions.

On July 20, 2020, the Defendant received a proposal from a person without a name, who was aware of the job descriptions posted on the “B” website, to the effect that “if she installed a telegram and collects money from a place known as a telegram, she would pay KRW 100,000 won per case,” the Defendant himself/herself received a crime of causing damage to the voiceing fraud on July 22, 2020, and even if he/she was aware that he/she was planning to commit the crime of Bophishing fraud, he/she accepted the above proposal and conspired to commit the crime of fraud in succession with a view to receiving daily allowances.

1. On July 29, 2020, the person who was unaware of the name of the crime against the victim C was phoneed to the victim C residing on the Daegu Suwon-gu D and the second floor at a non-displace on July 29, 2020, and “The victim was an investigative agency, and was committed against the party’s account.”

It is possible for the group to make a deduction of money without collecting money, which is outside the front door after withdrawing money in cash, and then putting it out in the strawet.

“Along with the false statement to the effect that it was “,” the victim was forced to withdraw a total of KRW 4,100,000 from the cash withdrawal machine near the place of residence of the victim on the same day on six occasions, and had the victim go to the front of the above entrance.

After collecting cash from the above location with the instruction of the person who was unable to receive his name, the Defendant deposited the remainder, excluding the daily money, into the account designated by the person who was unable to receive his name.

Accordingly, the defendant, in collusion with the name infinite, acquired the money of the victim.

2. On July 30, 2020, the person who was unable to commit the crime against the victim E is called to the victim E at a non-permanent place.