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(영문) 대구지방법원 서부지원 2019.10.17 2019고단1474

사기방조

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

[Judgment of the court below] The organization of international telephone financial fraud (hereinafter referred to as "singing") will operate a call center abroad, such as China, and show the relevance to the crime because it was used in the bank account to the investigation agency or lending institution, or to the general public.

In order to make loans at low interest rates, the role of the organizations, such as organizations and organizations in charge of transferring money to a bank account in cash or remitting money to a bank account by using false words such as repayment of existing loans or delivery of fees, etc. is composed of subdivided sub-organizations.

In order to confirm the fact that there was misrepresentation of the name of the investigation agency and the name of the public by telephone, the lusent inducement of the Bosing Organization of Bosing Organization was deceiving the person to transfer money to a designated account to transfer money to the person who actually intended to sell precious metals through the Internet site, and it was done as if the person actually paid the price to the person who intended to sell precious metals, and planned to commit a specific crime by collecting precious metals by taking over the precious metals as collateral.

On the other hand, around February 15, 2019, the Defendant contacted with the Buddhist winners belonging to the said organization for the payment of KRW 400,000 through KRW 500,000,00 in normal terms, and received precious metals from the precious metal seller as if they were paid the precious metal, and received it from the precious metal seller as collateral, and made it cashed by borrowing it as collateral, etc., and had the Defendant slick to sleep it to the Buddhist winners belonging to said organization.

【Specific Crime-Related to Bosing Organization’s Non-Party B was settled in the amount of KRW 1.490,000 on February 19, 2019 to the victim B.

“The victim who sent a text message and reported it to this end.”