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(영문) 대전지방법원 2020.05.07 2019고단5136

사기

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A defendant shall be punished by imprisonment for not less than eight months.

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

[2] The crime organization of telephone financial fraud (title 5136) consists of a total policy that plans and instructs the commission of a crime; a telephone counseling program that calls for a financial institution from the victims; a telephone counseling program that represents the staff of a financial institution; and an account number to receive the amount of damage; and where the amount of damage is deposited, a cash withdrawal scheme is made; a cash withdrawal scheme is made; a cash withdrawal scheme is delivered from the withdrawal scheme; and a delivery scheme and a delivery scheme is deposited into the account under the direction of the organization; and an interim management scheme that allows the members to keep their personal information from the account under the organization’s management; and a smartphone Kakao Ma” or a telegram is operated in the form of a system that makes it impossible for the members to know their personal information.

On June 1, 2019, the Defendant: (a) received a proposal from a loan company “B” staff member who was misrepresented by the loan company “B” (a single-name “C director”) to have him paid KRW 1,50,000,000 to the basic salary level of KRW 1,000,000,000,000,000,000,000 won; (b) received money from the head of the above C division as “D agent for the company”; (c) received money from the head of the above C division as “the person who instructed within the house” and then received money from the bank, and then deposited without passbook with one million, in order to make use of the personal information of the person who sent the house to the telegram and divide it into one million won,” and (d) made a public offering in order with the scam staff.

The facts of around 08:50 on 14. 06. 08:00 on 14. 2019 are phone calls to the victim F even though the E Bank employee is not the E Bank employee, and the credit rating will be the only credit rating when the H card provides a loan of 30 million won.