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(영문) 대전지방법원 2018.11.23 2018고단3386
사기
Text

Defendant

A Imprisonment of one year and six months, and Defendant B shall be punished by a fine of 5,000,000 won.

Defendant

B The above fine.

Reasons

Punishment of the crime

1. Defendant A’s ordinary telephone financial fraud, etc. establishes a call center in China, etc., and takes part in each of the roles, such as “passing”, “passing money”, “passing money”, “transfering the withdrawn money to the account in which the organization is using the organization, and “a solicitation of passbook”, which is used in committing a crime, while performing one’s own role in the form of an investigative agency in preparation for tracking the track, and is not aware of each other. However, there is a continuous conspiracy relationship as to the commission of the commission of the phishing fraud crime.

On June 2018, the Defendant: (a) collected a door-to-door gambling at the address known from the name and incompeting body’s influence via a text message; (b) withdrawn the money remitted by the victims of the loan using a credit card or e-mail card in that place; (c) deposited the money in the account designated by the text message in one million won; and (d) opened the account designated by the text message in order to play a role as a liability for withdrawal and transfer of the cash of the organization, such as telephone fraud, by ascertaining the availability of the credit card or e-mail card used on the preceding day and informing the victims thereof.

On June 21, 2018, the name of the organization, such as telephone finance fraud, is the head of the D bank team and the government-funded substitute loan product.

In order to obtain a substitute refund, the former term was false to “transfer part of the existing loans to a post office account that designates a part of the existing loans.”

The fact was that it was a prompt phishing fraud with a substitute loan, and the victim did not have the intent or ability to provide the loan to the victim.

In the end, a person who is infinite is deceiving the victim as above and deceiving him.

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