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(영문) 서울서부지방법원 2020.02.14 2019고단3833

사기등

Text

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

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The telephone financial fraud organization deceivings a large number of unspecified persons by telephone calls to an investigation agency to commit an offense, and to withdraw the money on the passbook and deliver it to a person who assumes the position of the staff of the Financial Supervisory Service. The role of the telephone financial fraud organization is to acquire money from victims. The role of the telephone financial fraud organization is to operate the organization in the form of a "general book" in charge of organic communication between the point organizations, a " call center" in a foreign server, a " receipt center" in charge of telephoneing a domestic person, a "collection book" in collecting and delivering the collected card, a "collection book" in ordering the withdrawal of the amount of damage deposited in the passbook, a "management book" in order to instruct the collection and delivery of the collected card, a "collection book" in order to collect and transfer the amount of damage deposited in the domestic one. It is difficult to track the investigation agency by using a "telphone" or a "componing machine, etc."

On October 28, 2019, at around 20:06, the Defendant accepted the proposal, stating that “I would pay 2-3% of the money received if I would know that I would like to know the fact that I would like to know the fact that I would like to know the fact that I would like to know the fact that I would like to know the fact that I would like to communicate I would know the fact that I would like to know the fact that I would like to know the fact that I would like to know the fact that I would receive 20-2 million won.”

In order to confirm that a person who committed an offense with the passbook of the victim was arrested, the person who was unaware of his name made a false statement to the effect that "the person who committed an offense with the passbook of the victim was arrested, making a private person pay money in the documents or documents."