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(영문) 대구지방법원 2018.06.28 2018고단2121

사기등

Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Seized evidence 1 through 20, 25 through 39 shall be confiscated.

Reasons

Punishment of the crime

1. The fraudulent financial fraud organization is composed of several unspecified persons by deceiving them by means of personal information leakage, criminal case watch, loan belling, etc. while making a false phone call to the investigation agency, the Financial Supervisory Service, banks, etc., and then by deceiving them from victims. The role of the telephone financial fraud organization is that it is operated in the form of a smart app system using “B, etc.” or “B,” which is difficult to track the investigation agency in preparation for arrest.

On April 9, 2018, the Defendant: (a) reported the advertisement column for the arrest advertisement of the “C” newspaper in Daegu; (b) proposed the withdrawal of the money from the crime of fraud; and (c) withdrawn the money from the money from the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the

On April 25, 2018, the name Buddhistist sent a text message that he/she lends to an unspecified number of unspecified persons, and reported it to the victim D, “The victim D is the head of E Company F, and the victim wishes to obtain a loan at a low interest rate, and then, he/she would make a loan if he/she transfers work expenses to the G bank account (Account Number: H).”

However, in fact, since the person who is not aware of the fact was intended to acquire money by ice the loan, money from the victim.