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(영문) 대전지방법원 천안지원 2021.02.05 2020고단3182
사기
Text

A defendant shall be punished by imprisonment for three years.

The defendant pays 98 million won to the applicant for damage caused by fraud. The defendant is above.

Reasons

Punishment of the crime

The telephone financial fraud (hereinafter “scaming”) organization, which is managed by the general responsibility of name and unsound, is operated in the form of an organization, by sharing their roles, such as “inducing,” which assumes a false phone to an unspecified number of victims, and makes them deposit or directly deliver the amount of damage to a designated account by making a false statement to the investigation agency, and making them deposit or directly deliver the amount of damage to the designated account, “cash collection” which is deposited into another account by receiving the amount of damage from the damaged person, “management” which is to collect cash and notify the place of receiving the amount of damage from the cash collection, and the account to deposit the amount of damage to the cash collection, etc. In preparation for the arrest of the investigation agency, it is difficult to track the money from the unspecified number of victims. In short, it is operated in the form of an organization by using a mobile phone name (hereinafter “scamphone”).

피고인은 2020. 10. 경 채팅어 플 즐챗에서 ‘ 고액 알바 구합니다

“To pay 400,000 won per week upon deposit to the account directed by the other party after receiving the money from the other party at the place to which the other party instructs the other party,” which was known in the course of reporting and communicating the word “to do so,” following the proposal, thereby soliciting to commit phishing in succession.

On October 26, 2020, the 08:00 on October 26, 2020, the 2008:00 Singishing staff assumes the responsibility of the investigative agency, such as the inspection by calls from the victim B, and “after withdrawing money from the account to prove that the personal account was used for a crime, and is irrelevant to a crime, to the employees of the Financial Supervisory Service, it shall be delivered to the employees of the Financial Supervisory Service.” The staff of the 201:0 of the 20199, the Defendant shall induce the victim to take the cash out of the place of his/her direction, and the Defendant shall be located in the Northern-gu, Seocheon-gu, Seocheon-gu, 200 on October 15:00, the hospital E.

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