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(영문) 전주지방법원 2020.05.13 2020고단294
사기등
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Seized evidence 4 through 7 shall be confiscated, respectively.

The defendant.

Reasons

Punishment of the crime

A person whose name is not known of the total book of the telephone financial fraud (hereinafter referred to as "scam") at 2020 high-level 294 (hereinafter referred to as "scam") shall organize various stages of measures, such as inducements, management measures, and collection measures, in order to commit scaming crimes. An employee who is in the inducement measures shall, without delay, misrepresent the victims of the phone call and misrepresent the victims of the lending of the money, and make the victims withdraw cash and deliver the cash directly to the collection measures. An employee who is in the management measures shall collect and collect the cash and notify the victims of the cash receipt of the receipt of the cash from the victims of the receipt of the cash deposit account and the receipt of the cash deposit account from the victims, and the Defendant shall be paid the fee as a part of the collection measures, and the Defendant shall be given the victims of the name scaming (hereinafter referred to as "one-day employee's name c") and shall be given the order of the victims to deposit the cash account in the order of the victims.

1. Fraud;

A. On February 3, 2020, at around 09:37, 202, the victim D’s false statement stating that “In order to obtain a loan, the credit rating point should be raised to E Bank employees F by posting a telephone to the victim D, and the victim “In order to obtain a loan, the card company must make a repayment with a long-term card loan, and the credit company should make a repayment with the loan in cash, and if the loan is given to the employees, it would make reimbursement instead of sending the loan to the employees.”

The Defendant was instructed by C head of C in accordance with the above public invitation on February 14, 2020, and withdrawn cash from the front of the exit No. 1, Yongsan-gu, Yongsan-gu, Seoul, Yongsan-gu, 23-ro, 55, as Yongsan-gu, Yongsan-gu, Seoul.

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