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(영문) 대구지방법원 2019.03.28 2018고단5467
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

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

Reasons

Punishment of the crime

The name-disscam fraud organization, which is an organization of fraud crime that received money from victims, by calls to unspecified victims at a place where it is impossible to know, and misrepresenting the prosecution and financial institutions.

On September 13, 2018, the Defendant proposed that “the Defendant will take 200,000 won per week from a person who was aware of his/her name in the Internet job offer advertisement, misrepresenting his/her customer as a place to instruct, and remitting cash to a designated account by receiving cash,” and provided that he/she would follow the instructions of the said person under his/her name, even though he/she knows that the money that the Defendant would be prohibited from receiving can be the money of the victims, and then, he/she solicited the victims to receive money from the victims according to the instructions of the said person under his/her name, and then to take charge of the water supply liability of the said person’s fraud organization, which remitted the money to the passbook designated by the winners of the above name,.

Around 09:51 on September 18, 2018, an employee in charge of the name failure of the above Bosing Organization caused the victim C to have a central inspection by phone calls and misrepresented the victim C to conduct an investigation, and caused the victim to have access to the Internet virtual website created in advance by allowing the victim to have access to the Internet virtual website, so as to believe that the case was involved in the illegal use of the passbook in the name of the one under the one under the one under the one under the name of the one under the one under the one under the one under the name of the Financial Supervisory Service, and caused the victim to believe that the employee of the Financial Supervisory Service withdrawal of cash in the one under the one under the one under the one under the control of the Financial Supervisory Service and caused the victim to make a false statement. The victim then withdrawn KRW 4.7 million which was deposited in the financial institution

Meanwhile, the Defendant received KRW 4.7 million from the victim at around 12:20 on the same day upon the public offering as above, and received the above victim at around 12:20,000 from the victim, and then received the above money from the account in favor of the deceased.

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