beta
(영문) 수원지방법원 2018.12.13 2018고단4967

사기등

Text

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

Seized evidence No. 1 shall be confiscated.

Reasons

Punishment of the crime

In order to commit the crime of telecommunications fraud, the nameless person, who is the general responsibility of the criminal organization of telecommunications fraud (hereinafter referred to as " Bosphishing"), may organize various steps, such as solicitation books, inducement books, management books, cash receipt books, etc., and ① in order to collect money from Malaysia D, etc., and invite a person to transfer money from Malaysia D, etc., by seeking money from Malaysia, and may impose money from Malaysia who reported and contacted the above writing.

The author suggests that he gives accommodation and landing and provides aviation services to the victims of Malaysias in cash in the manner of bringing them into the high seas to the Republic of Korea. ② The early staff belonging to the inducement plan shall make the victims withdraw cash from the bank by making false statements, such as the victims' telephone sponsing the victims, and the savings account of the victims was involved in the crime, etc., by making the victims withdraw cash from the bank, and then put them into the printed spons, etc. which are designated by the inducement plan. ③ The assistants belonging to the management plan (one person E) shall collect from the cash receipt book that he has recruited as above the cash receipt book at a specified time, the amount of the sponsing damage being kept at the specified place.

(4) The Defendant shall receive a certain amount of allowances ( approximately KRW 2,700 per KRW 100,00) from the name-free management book (title E) as a member of the cash deposit book and shall receive a certain amount of allowances ( KRW 10,700 per KRW 100,00) at a specific place in accordance with the direction of the management book, and shall take out the amount of scams damage from scam which is kept in custody at a specific place in accordance with the direction of the management book.

In order to transfer the account without passbook to the account designated by the management ledger or to deliver it directly to the name-free person designated by the management ledger.