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(영문) 광주지방법원 2018.04.06 2018고단323

사기

Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

The general responsibility of the telephone finance fraud group in name is to recruit participants in each stage to commit the phishing crime, to instruct them to each stage, etc., and to instruct them to each stage, etc., and to induce a nameless telephone call to many and unspecified persons, and to misrepresent himself/herself to the prosecution's staff by telephone, and to keep cash in the Financial Supervisory Service as the account of the victim was deferred in fraudulent cases.

The purpose of "" is to misrepresentate the employees of financial institutions or to lend a large amount of loans without delay by raising credit when a part of the previous loans is repaid.

The purpose of “the act of deceiving the victims to transfer money from the victims,” and the cash collection liability, upon collecting the money from the recipients of the victims in cash and distributing and remitting the money to several accounts in the name of another person, led the remitter to do so in order to commit phishing crimes.

On August 28, 2017, in accordance with the above public offering, the Non-Name-to-Name-to-Name-to-Name-to-Name-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face (F)-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face (hereinafter referred to as "to-face-to-face-to-face-to-face-to-face (hereinafter referred to as "to-face-to-face-to-face-to-face (hereinafter referred to as "to-face-to-face-to-face)-to-face (hereinafter referred to as "on-face-to-face)-face (hereinafter referred to as "on-face-to-face]

On August 28, 2017, the Defendant: (a) under the direction of the above E to take a full account of the name in which the cash would be received from the above E; and (b) around 16:08, the Defendant met E in front of the post office in the Gwangju Mine-gu mine, Gwangju; and (c) as above, the victim is E.