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(영문) 대구지방법원 2020.11.19 2020고단4374
사기방조
Text

Defendant shall be punished by a fine of eight million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

The name-free person is a member of the organization that defrauds the victims' money by means of the so-called "singing" fraud crime, which assumes phone calls to unspecified victims and assumes the staff of the investigation agency.

On April 29, 2020, the Defendant received a proposal from an employee of scaming (one name B) who became aware of the content of the advertisement that “No legal issues exist, including 30-1 million won per day and 30-1 million won per day,” and received a proposal from an employee of scaming (one name B) to the effect that “the merchandise coupon is purchased and delivered with the money deposited in the business account. I request one of the accounts under the business name,” and then sent the serial number of the bank account (E) to the above person under the name of A (C) to the above person, and then sent the phone number to the above person under the name of the above person under the name of the victim to the account in the crime of telephone financial fraud of the above person under the name of the victim, he could withdraw it and purchase the merchandise coupon and deliver it to the person under the name of another organization, but was willing to receive the above allowance.

On May 8, 2020, at least 08:58, at a place where it is impossible to identify the location, the named victim F sent a text message “G” to the victim F using the “G number,” and said, the victim reported and contacted the text message to the police officers belonging to the Seoul Regional Police Agency Cyber Investigation Team and the Seoul District Prosecutors’ Office, and the victim misrepresented the public prosecutor belonging to the Seoul District Public Prosecutor’s Office. “As personal information has been leaked and illegal accounts have been opened, all banks’ deposits have been transferred to H accounts designated.”

However, in fact, the person who was not an employee of the investigative agency was not an employee of the investigative agency, and there was no other fact that the victim's personal information was leaked only when the person thought to obtain the money by fraud.

As above, a person who was unaware of the name is the victim's name using personal information acquired from the victim by deceiving the victim and deceiving him.

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