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(영문) 부산지방법원 서부지원 2021.01.26 2020고단2372
사기방조등
Text

Defendant

A Imprisonment with prison labor for two years and for one year and six months, respectively.

However, as to the Defendants, this case is against the Defendants.

Reasons

Punishment of the crime

The so-called “200 Highest 2372” financial fraud organization assumes the phone calls from many unspecified domestic victims, thereby inducing them to borrow money at a low interest rate, or inducing them to receive money or withdraw money in cash from victims in violation of the overlapping terms and conditions of loan, and is operated in the form of an organization that takes charge of and takes charge of the crime, such as “total liability,” “ Call Center,” “passing the victim’s telephone,” “passing the money deposited by the victim,” “collection of money deposited by the victim’s victim’s direct collection of money from the victims,” “collection of money from the victims,” “collection of money from the victims,” “collection of money from the victims,” and “collection of money from the victims”.

Defendants work as an insurance designer at the “G” insurance agency located in Busan Shipping Daegu E-M building F.

Defendant

A On September 2020, 2020, after receiving a proposal from a person who was named as the organization of the Hasing organization of the Hasing organization, “after collecting cash and remitting it to a designated account, I would give a part of the amount to be recovered,” and then delivered the same to Defendant B, with the consent of Defendant B.

The Defendants were willing to collect cash from the victims according to their instructions and deliver them to the account designated by those who did not have the above name.

On September 16, 2020, a person who is not the name of the above organization assumes the victim H who calls to report the text message of public relations of loans at an influence place on September 16, 2020 and falsely assumes the victim H who called the “a loan in order to proceed with the loan, it is possible to lend the existing loan (J 41 million won).

J see that “I have talked about the repayment of a loan,” and then the victim has already received a loan again.

J Impersonation of staff and at the Im.

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