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(영문) 대구지방법원서부지원 2020.11.18 2020고단3282
사기
Text

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

Reasons

Punishment of the crime

The so-called “Singishing” criminal organization is organized and operated in the form of an organization by sharing its roles with the “total liability,” “strawing liability,” “strawing liability,” “strawing liability,” “strawing liability,” “strawing liability,” “collection liability,” “collection liability,” “collection liability,” etc. that leads the victims to withdraw money by calls from an unspecified victim and receive the amount of damage.

On September 1, 2020, the full name and poorer of the Singing Organization calls to unspecified victims for money and misrepresenting them to investigative agencies, including the prosecution, or the staff of financial institutions, and calls for money. On September 1, 2020, the Defendant reported job offer advertisements to “B” newspapers at a location not exceeding the address of the Gu and Si/Gun/Gu, and provided liaison to the victims, and the Defendant is a bond collection company from “C” director of the Singing Organization. As our instructions, the Defendant would make a full payment of KRW 1.50,00 per day upon collecting and delivering cash. “D” in the future, who is in charge of the Gu and Si, received a proposal to the effect that such an act was illegal, such as Bosing, but accepted it for the purpose of receiving expected benefits, etc., and intended to collect and deliver cash to the victims or employees of the said “D” in accordance with the instructions of the said “D”.

On September 7, 2020, the first and second names of the Singishing organization called the victim E by telephone at a non-place on September 7, 2020, and falsely called “to provide low-interest low-interest ordinary financial loans. To obtain a loan, the existing loans must be repaid, and our employees will pay cash promptly.”

The Defendant received instructions from the foregoing “D” and, at around 16:00 on the same day, is an employee of the F Bank in front of the Glacheon-gun, Chungcheongnamcheon-gun.

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