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(영문) 수원지방법원 2020.05.14 2020고단1694

사기

Text

A defendant shall be punished by imprisonment for two years.

The defendant is 52,240,00 won by fraud to B who is an applicant for compensation, and 40,710.

Reasons

Punishment of the crime

The crime of telephone financial fraud (i.e., fraud) takes part in the role of each of the victims, such as inducements, management measures, cash delivery measures, remittance measures, etc., which form various stages of the crime of fraud, “total liability,” “to make loans repaid to an unspecified number of victims at low interest rates,” and “to induce victims to deliver money to the cash collection measures (delivery) which form the subordinate organization of the said fraud group,” and “management measures,” which functionally manage subordinate employees by ordering their employees to commit specific crimes, such as ordering the victims to commit the said cash collection measures, at a designated place by the said management measures, and then delivering the cash collection measures to the scam organization.

Around December 2019, the Defendant: (a) received a proposal and subsequently conspired to commit the crime of Bosing phishing with the employees of Bosing phishing phishing phishing phishing phishing phishing phishing phishing phishing phishing phishing phishing phishing phishing that “If a customer redeems the principal, he will make a daily payment if he deposits the principal to a designated account after receiving money from the customer to the seat of the principal.”

Accordingly, the incentive for the organization of the name phishing phishing was made by phone call to the victim D at a place where it is impossible to know on December 18, 2019, and was made false to read “E employee. When the existing loan is repaid, E will be made a low interest loan product.” Accordingly, it was ordered the victim to deliver the cash of the amount equivalent to the existing loan to the one who sent the name f in front of the regular Eup.

The Defendant, at around 16:40 on December 18, 201, under the direction of the management measures for singinging the name of the Defendant.