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(영문) 창원지방법원 2019.10.16 2019고단1581
사기등
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

Around September 2018, 2018, the Defendant proposed that he/she take part in the call center staff of the aforementioned organization as an employee of the call center, who was an employee of the former telephone financial fraud organization, by misrepresenting to a large number of unspecified victims of financial institutions by calls from the Chinese Cheongdo, and obtaining money from the victims. Around September 2018, he/she proposed that he/she take part in the call center staff of the former telephone financial fraud organization, who was an employee of the call center, who was an employee of the victim, and ordered the Defendant to accept it, and the Defendant proposed that he/she take part in the call center staff of the said organization, which he/she was aware of according to the above direction, D and E, and D and E accepted it.

C. B secured a file containing personal information, such as a one-time large account to be used in committing a crime and a victim’s loan information, and the Defendant conspiredd to obtain money from an unspecified number of victims by making contact with the victims using the above information provided by C and B, together with the names and influences who misrepresentate D, E, and F (tentative names) and other names and influences.

On October 11, 2018 in accordance with the above public offering, the above person under whose name the victim’s name was named “G Bank F. F. F. E. F. F. I. I. I. I.D. to obtain a loan from the victim,” and the victim was transferred KRW 3 million to the J bank account (K) account in the name of the victim around 11:04 on October 12, 2018, including the transfer of KRW 3 million from the victim, at least two times as indicated in the list of crimes in the attached Table.

Accordingly, the defendant was provided property from the victims by deceiving the victims in collusion with those who did not receive the above name, C, B, D, and E.

On April 23, 2019, 2019, the Defendant, at around 01:45, drinked “M” in the front of “M” L, and “L,” a large number of people who drink.

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