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(영문) 서울서부지방법원 2021.02.10 2020고단1696
사기
Text

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

When galloning seized Samsung Tallon, S10 (No. 1) and Simp chips (No. 2).

Reasons

Punishment of the crime

1. The organization of the public offering telephone finance fraud (one-time voice phishing) is an organization that induces victims from and defrauds them with a financial institution, etc. by deceiving an unspecified number of victims in China and other countries in a foreign country by deceptioning a telephone call without permission from the victims and misrepresenting them. The organization is operated by taking charge of the whole crime, and by taking charge of systematic communication among the internal point organizations, by controlling the whole crime, by managing the internal assistant employees under the overall direction of the organization, by providing education and instruction on the method of deception and cash collection, etc. to them, by deceiving victims by misrepresenting them to a financial institution, etc., by taking charge of deceiving them, by taking charge of the victims, and by taking charge of collecting cash from the victims.

The Defendant, upon receiving a proposal from an employee engaging in telephone finance fraud (the "J Team leader") in order to take charge of the "cash collection and transfer" of the victims, after receiving cash delivery, to the account known by the said organization members, through which the Defendant conspireds with the non-named telephone finance fraud assistance staff and telephone finance fraud.

2. On May 15, 2020, 2020: (a) the employee in charge of the instant case of the 2020 High Order 1696, called the victim D by calls from the victim D at a non-displace on May 15, 2020; and (b) the Plaintiff breached an agreement that the Plaintiff would not receive a refund loan from another financial institution; (c) the Plaintiff would receive the instant case from the Credit Assessment Committee unless the loan is repaid in his/her own name during a gold-day; (d) the Plaintiff would be registered as an bad credit holder unless it is repaid by 16:00; and (e) financial transactions could not be conducted for five years.

"Falsely speaking, the victim shall be given 10,730,000 won in cash to the defendant, and the defendant shall be given 1,070,000 won in front of Eunpyeong-gu Seoul on May 15, 2020.

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