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(영문) 의정부지방법원 2020.08.27 2020고단2682
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The telephone financial fraud (one-time “scaming”) organization is composed of a braille, and is composed of two roles such as “total liability” in charge of communication between each constituent member of the organization, and “direct communication liability” in order to bring about cash to an account holder for the crime of Boscing under the pretext of lending money, “account recruitment” in which the account holder receives the account to be used for the crime of Boscing from the account holder in the name of the account holder in the name of the call center, “employee of the call center,” “loan” in the name of lending, etc., “account withdrawal” in which the victims remit money to the designated account, and “direct communication liability” in which the victims directly withdraw or deliver money from the recruitment book to the other withdrawal.

In the name of the employee in the name of the defendant, the employee in the name of the defendant is in the form of "to give a loan at low interest, to deposit money, etc." by communicating many unspecified cell phone subscribers by telephone, text message, etc., and he assumes the staff of the financial institution, the Financial Supervisory Service, etc.., and the defendant conspiredd to take part in the act of directly communicating the victims and misrepresenting the staff of the financial institution after receiving contact with the aforementioned employees in the name of the defendant, and directly receiving cash from the victims to the designated account or delivering them to the trillion staff.

On May 8, 2020, the name misscam assistance calls from the victim B (n, 44 years old) to the victim B (n, 44 years old), and assumes the victim as the staff of the financial institution, and “it is necessary to enter the loan application amount and personal information, etc. after establishing the C Company P,” and the other Boscing organizational personnel called the victim on May 12, 2020 and called the victim on May 12, 2020.

The victim's breach of credit transaction remains:

b)loans;

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