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(영문) 수원지방법원 2018.05.25 2018고단1736
사기미수
Text

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

Reasons

Punishment of the crime

In order to commit a crime of telecommunications fraud (hereinafter referred to as "singishing"), the names and needy persons, who are the general responsibility of the phishing criminal organization, shall organize various levels of steps, such as inducements, management measures, withdrawals, cash receipts, etc. In order to prevent the victims from committing a crime of telecommunications fraud, and the members of the assistance organization who are under the inducement measures shall make a substitute loan by misrepresenting the victims of telephone to the financial institutions by making a false payment of part of the existing loans. The members of the assistance organization who are in the management measures, such as the "D team leader," etc., shall have the victims transfer money to the victim, and the members of the assistance organization who are in the management measures, such as the "the D team leader, etc.," shall collect the withdrawals or cash receipts, and instruct the victims to deliver the said cash to the cash receipt books, or notify the victims of the cash receipts or cash withdrawals, and the Defendant shall receive the cash deposit from the funds team leader at least 10% of the daily deposit amount, and the Defendant shall be given 10% of the cash receipt.

On March 6, 2018, an employee of the Singishing Tishing shall call the victim E to make a refund loan at low interest rate, and transfer money to a low interest rate of the existing loan to the designated account in order to make a loan. In this case, the employee of the Singishing Tishing Ting Ting Ting Ting Tinging Tinging Tinging Tinginging Tinginging Linging to transfer KRW 8,950,00 to the new bank account (Account Number (H) in the name of G on March 8, 2018, while having the victim make the victim transfer money at around 11:45,00 won to G in the name of the new bank account (the name of the said account that wants to obtain the loan, the transaction performance must be required, and the amount transferred by the victim as above shall be cash.

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