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(영문) 대구지방법원 서부지원 2019.03.29 2019고단102

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

The organization of telecommunications-based financial fraud (hereinafter “scaming”) operated by the winners of names (the facts and conspiracys) refers to the crime of fraud by making phone calls to many unspecified victims, misrepresenting to investigation agencies, withdrawing money from the victim’s account was connected to the crime, and receiving such money.

The Singing organization is operating in the form of a thorough organization, such as “induction”, “induction”, “collection book”, “delivery book”, “delivery book”, “delivery book”, etc., in which the organization receives money from the collection book and transmits money to the general account book. In preparation for the tracking of the investigation agency, the organization is operating in the form of a thorough organization, such as making contact with one another by using the mobile phone, such as a prompt name, “tel” or “B,” and “C,” in preparation for the tracking of the investigation agency.

Around November 2018, the Defendant and the Defendant’s female-friendly job offers D, upon receipt of a proposal from the Defendant, to “on the face of the day he/she transfers cash from the Victim’s Han-do to the account designated by our country, he/she will take 1-2% of the amount at the expense.” The Defendant and the Defendant conspired to take charge of the role of “collection” and “delivery”, which receive cash from the “collection” and the “collection” that receive cash from the “collection” and the “collection” that remits cash from the collection book and remits it to the general book.

[Specific criminal facts] On December 20, 2018, the term “induction” was called to the victim E on December 13:26, 2018, and was arrested by the public prosecutor and investigator belonging to the Seoul Central District Public Prosecutor’s Office, and the 'Fraud’ daily amount was arrested, and the account opened in the name of the party was used for the crime.

If the party is unrelated to these daily allowances, it is the opening of an account used for the crime by theft of the name of the party, so if the money deposited in the current party account is withdrawn in cash and delivered to the employee of the Financial Supervisory Service, safety measures shall be taken.