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(영문) 수원지방법원 2016.05.02 2016고단1419

사기등

Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

1. The fraudulent financial fraud group is an organization that takes a phone call to unspecified domestic victims in a deceptive manner, assumes a financial institution, a lending company, etc. and takes advantage of loans, etc., and obtains money from victims to acquire money from the victims.

The Telecommunications Finance Fraudulent Group is responsible for organic liaison between the occupied organizations, and is operated in the form of a thorough occupation organization to prepare for arrest, as the “book for soliciting access media, such as a passbook, etc., to be used for committing a crime,” “stamping to withdraw, etc. the amount of damage deposited in the account.” The cash withdrawal book “to withdraw, withdraw, and transfer, etc. the withdrawn cash,” “to collect, and transfer, etc. the withdrawn cash to China.”

The name-free winner "C" is a person who operates the call center in the vicinity of China and takes the responsibility of the telephone finance fraud organization that leads the crime.

On January 20, 2016, the Defendant: (a) conspiredd with “C,” etc. upon receiving a proposal from “C,” etc. to receive cash transfer without using a passbook; (b) to withdraw cash by receiving cash transfer; and (c) to receive cash transfer; and (d) to receive cash transfer without a passbook; and (e) to receive KRW 30,000 per month, 50,000 per month.

The name non-name "C" calls to victims D at a place where it is not possible to know the location on February 4, 2016 and is the head of the Nonghyup E team.

Since it is necessary to prove the repayment of the debt in order to be able to lend the loan, the payment will be made through the Asset Management Corporation by adding the amount of the existing loan to KRW 10 million.

“A false statement shall be made to the victim, and the victim shall be KRW 2 million,00,000,000,000,000,000,000,000 around February 16, 2016.