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(영문) 수원지방법원 안산지원 2020.07.23 2020고단123
사기등
Text

A defendant shall be punished by imprisonment for not less than eight 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 2020 large-scale 123 "Scam criminal organization" is an organization that commits a crime by communicating a large number of unspecified victims by telephone, Messen, etc. using personal information collected illegally at a place where the call center is operated, and by falsely communicating them with a financial institution or investigation agency by telephone, Messen, etc., and by receiving direct money from the victims by transfer of money to an account collected in advance by deceiving the victims, or by receiving direct money, etc., the "cams" operated by the call center, by means of telephone, Messens, etc., by deceiving the victims using the call center, by withdrawing the transferred amount from the transferred amount, or by receiving the direct amount of damage from the victims, etc.

On April 2019, the Defendant conspiredd with the Defendant to receive compensation from a police officer in his name and in order to take charge of the “collection and delivery” role of depositing and delivering a “collection and delivery” account with a direct delivery of the victim who was accused, and deposit the account issued by the non-member of his name, in the order of his name.

At around 11:00 on April 22, 2019, the personnel of the name singinginging operations called singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing s

On the other hand, the defendant received the above victim's money from the singinging staff on the same day, and received the above victim's money from another account, and received the order to deposit the account with no passbook in another account on the same day, and at around 17:30 on the same day, 21.

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