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(영문) 대전지방법원 2020.09.17 2020고단3308

사기

Text

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

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

Reasons

Punishment of the crime

Telecommunications financial fraud (hereinafter “Singing”) organization assumes the role of an unspecified number of victims, such as a bank and other financial institutions, and, as such, it is necessary for the victim to take advantage of a low interest rate to repay the previous loan, it is necessary to deceiving the victim to withdraw money from the victim, and receive it and deliver money from the victim to the unspecified number of victims. In response to arrest, the organization of Singing is operated in the form of an organization that communicates with each other using a telephone that is difficult to track by using a telephone or a telephone that is difficult to trace by an investigative agency.

On June 17, 2020, the Defendant, through the KaKakakao Kakax, proposed that the Defendant would contact the employees of the Kakakascam, and pay a high amount of money to the members of the Kakascam in cash as a collection measure. In response, the Defendant conspired with the Kascam scam scam scam scam scam scam scam scam scam scam scamscam scamscam scamscam scamscam scam

On July 11, 2020 at a place where a location is unknown, an employee in the name light of the name light shall call to the victim B and call to the victim B to find out the resident registration number, address, and the account number of the head of the Tong, and make a loan from the victim after inquiring of the victim's resident registration number, etc., and the loan may be made up to 47 million won by call at 14:00 on the same day.