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(영문) 서울북부지방법원 2020.09.22 2020고단1386

사기

Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Seized evidence No. 1 shall be confiscated.

Reasons

Punishment of the crime

The criminal organization of Bophishing provides a loan at a low interest rate by misrepresenting a large number of unspecified persons in the Republic of Korea in the course of operating call centers to a financial institution or loan company by misrepresenting a telephone at an unsound place. It is composed of so-called "collection" that plans and instructs a criminal act by receiving money from the victims by means of receiving the payment of existing loans or transfer of money in the name of false fees, etc., or by allowing the victims to transfer the money from the victims; inducing the victims to deliver money by putting a telephone; inducing the victims to deliver money; or inducing the victims to collect money by sending money from the victims; or referring money from the victims such as a "collection book" or "collection book" that collects money from the victims; and referring money from the victims to the victims such as a "collection book", " recruitment book" that solicits the above head of the Tong and the above head of the Tong card, etc.; and it is composed of a smartphone phish Ma, etc. that can trace the investigative agency.

On March 2020, the Defendant heard the phrase “to pay KRW 2.5 million per week, allowances, food expenses, transportation expenses, etc.,” which is called “B chief” and called “B chief” as “the Defendant,” and conspired in the order of public offering to play the role of “collection book” and “Transfer Book.”

In accordance with the above public offering, the singishing staff in the name of the victim C by using a wire at a non-place on March 19, 2020, at a time of the foregoing public offering, the victim C would be able to obtain a new loan if the existing debt is repaid by phoneing to the F Capital Capital with a debt at present, and another person in the name of the victim is a G staff member in charge of the F Capitalping debt to the victim who called the victim under the guidance of the above "E".

One half of all loans shall be 5.6 million won.