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(영문) 인천지방법원 2020.11.12 2020고단8398
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The crime organization of telephone financial fraud 2020 large group8398 is organized and operated in the form of an organization in which the role is shared by means of the Internet telephone network, telephone number operation device, representative number connection device, etc., and the establishment and management of facilities necessary for the crime, such as Internet telephone network, telephone inducement scheme, and representative number connection device, which induce unspecified victims to deceiving them and receive damages, and the withdrawal of money using a one-person account or the receipt of money at a designated place, or the remittance of the withdrawn money to a foreign country or the delivery of the withdrawn money to another trillion staff, etc.

Around May 25, 2020, the Defendant received a proposal from the Scaming staff (C) on the name and non-name-based statement that he came to know at the “BE website” website, the Lcaming website, to the effect that the Defendant would deliver cash and gift certificates to the bags stored in the subway stations according to our instructions, and that he would be paid a fee for the delivery of the said bank and gift certificates. The Defendant was granted the role of the so-called “collection book” at the Scing organization, and the Defendant subsequently conspired to receive money from the victims by the aforementioned means.

On May 6, 2020, the above organizational telephone inducement policy in name calls from the victim BF to the victim BF and takes out the foreign currency to the Philippines. Therefore, it refers to the act of making a summary investigation in order to investigate the case, and then calls from the victim again on May 18, 2020 to the victim and then withdraw the loan after receiving the apartment mortgage loan from the BG lending company. It is a false statement to the effect that it is necessary to find a criminal.

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