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(영문) 서울북부지방법원 2019.10.17 2019고단3237

사기

Text

A defendant shall be punished by imprisonment for two years.

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

Reasons

Punishment of the crime

The telephone financial fraud (hereinafter referred to as "scaming") organization is an organization that deceivings a large number of unspecified persons by means of criminal justice, deposit protection, etc. by misrepresenting an investigation agency, the Financial Supervisory Service, etc., and by deceiving money from the victim. The role of the telephone financial fraud organization is an organization that defrauds money from the victim. The role of the telephone financial fraud organization is an organization that takes an organic communication between the point organizations; the victim’s phone call; the victim’s “ Call Center”; the “management” that instructs the victim to withdraw the money deposited in the account; the “management” that instructs the victim to commit specific crimes with the “B”; the “performance” that directly receives money; the “collection” that directly receives money from the collection book; the “delivery” that delivers money from the victim to the remittance book; and the “transfer” that transfers money to a foreign country by exchanging the damaged money; and is operated in the form of an organization in preparation for arrest.

The members of telephone financial fraud assistance officers in the name-based telephone call call call who misrepresented the victim and let the victim withdraw the money deposited in the account under the name of deposit protection, and C conspired in order to share the role of “collection and delivery books,” which directly receives the victim’s money or receive money from the telephone financial fraud assistance officers, as well as “B,” which instructs the defendant to commit specific crimes through “B,” and the defendant conspired to share the role of “transfer books,” which transfer the money deposited in the account to China by exchanging the amount of damage upon D’s instructions.

On July 17, 2019, 10:08, a member of the telephone financial fraud assistance employee under the above public offering introduced himself/herself as F of the Financial Supervisory Service by phone call to the victim E at an unsound place, and then withdrawing once he/she withdraws from the deposit with the intent of the party.