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(영문) 서울북부지방법원 2021.02.18 2020고단3595
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 1 to 3 shall be confiscated.

. The applicant.

Reasons

Punishment of the crime

The telephone financial fraud (hereinafter referred to as the "scaming") organization is operated in the form of an organization that takes part in the role of the organization, by taking part in the role of managing the crime, including the planning and ordering the crime, and the overall management of the crime including the operation of the call center, by taking charge of systematic contact between the organization, such as collecting and remitting money from the damaged person to a certain account, by deceiving an unspecified number of unspecified persons by deceiving financial institutions, investigative agencies, etc., and by deceiving him/her to transfer money or to request cash transfer due to loan fees, repayment of existing loans, deposit protection, etc., and then deceiving him/her from the damaged person.

On August 5, 2020, the Defendant is a company called “(State)C” from the singishing staff in light of the name of the Defendant on August 5, 2020, and is 130,000 won per day and is also an overtime allowance.

A separate payment shall be made for food and drinking water.

8 Part-time work.

“A simple business, one of which is waiting every day, will leave the atmosphere to any place, the amount of money to be received, and the person’s appearance to receive money.”

In response to the proposal, “the transfer of money to the account informing of the remainder after deducting daily allowances” was offered to collect money directly from the employees of the financial institution and by misrepresenting them to the employees of the financial institution, and then to serve as “the collection of money” to deposit without passbook in the account informing by the personnel in charge of the name and unsound organization of this fact.

According to the above public offering, the employee in charge of singishing assumes the 'D Bank E' at the hearing on August 7, 2020, and calls from the victim B to pay the existing loan to the victim B in order to repay the low interest rate.

provided, however, that the existing lending company.

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