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(영문) 대전지방법원 2019.09.19 2019고단2584

사기

Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

From September 1, 2018 to November 14, 2018, Defendant (hereinafter “I”) played a role in soliciting financial accounts to be used for committing a crime at Bosing Call Center (hereinafter “I”), while working in the “J” operated by Defendant C (one name “D”), E (one name “F”), G (one name “H”), etc., from around September 1, 2018 to around November 14, 2018. K played a role in collecting OTP cards in the Republic of Korea, such as informing the said call center of the security number confirmed by directly dividing the OTP cards.

In the name of the victims, the employees of the Bosing Call Center, after deceiving the victims to the effect that they would face a low interest rate loan or arrange commercial sex acts, etc. by leaving the victims free of charge, and then inducing the victims to transfer money to a financial account offered by the Defendant, C, E, etc., and subsequently soliciting the above "J" and the above "Maman" to divide the amount of damage.

On October 1, 2018, the name-freeist called "DDR business department D agency of M Bank" (hereinafter referred to as "M Bank DDR business department (hereinafter referred to as "the bank bank's Doctrine to increase the transaction performance on the face of the lending of the account) and asked L to notify L of the bank account number and password, and around November 1, 2018, he sent the bags containing the OTP card, etc. on the street above the O point located in Asan-si N (hereinafter referred to as "OTP card").

On October 31, 2018, the name weakist stated to the effect that "the victim is Q Bank Staff member, if he/she redeems a part of the existing loans to the account known to Q Bank staff." It is false to the effect that "the victim will give a low interest rate substitute loan if he/she redeems a part of the existing loans to the account." The victim is 480,000 won to the S Bank account in the name of R on November 5, 2018, 1.260,000 won to the U Bank account in the name of T on the same day, and on November 6, 2018 to the U Bank account in the name of T on the same day.