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(영문) 인천지방법원부천지원 2020.08.13 2020고단1911
사기
Text

Defendant shall be punished by imprisonment for a term of one year and four months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The organization of telecommunications-based financial fraud (hereinafter “scams”) is an organization that calls the victims to the effect that it would cause a large number of unspecified victims to make a substitute loan at a low interest rate, and receives cash from the victims by means of false statement as necessary for the repayment of the existing loan, and continues to commit a crime by using the so-called “scaming” method, which belongs to the victims, and receives cash again from the victims. In response to arrest, it is operated in the form of an organization, such as a “scam center,” a “cash center,” and a “cash collection” that receives cash from the victims. In response to arrest, it is operated in the form of an organization, such as using a “scamphone,” which is difficult to trackd by the investigative agency, or having contact with the victims using an “scam” program, etc. overseas mobile-type.

On May 8, 2020, the Defendant: (a) received a proposal from an employee of Bosinging on his name (hereinafter “B team leader”) to the effect that “the payment on the daily day is made to the account designated by receiving money from customers”; (b) received instructions from Bosing staff, such as the B team leader, etc., through “Tegs,” and conspired to play the role of sending money from the victims.

1. On May 13, 2020, 2020: (a) the employees of the 2020-Madan1911 sent to the victim C the word “a loan may be made at low interest” and the victim made a false statement to the victim of the telephone stating that “a loan may be made at low interest.” (b) the victim would be able to make a loan at low interest.” (c) The lending of the loan by putting the phone again.

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