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(영문) 수원지방법원 2020.03.19 2020고단501
사기미수등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

In order to commit singing crimes, the name-conceptist, which is the total responsibility of the criminal organization of telecommunications-based financial fraud (hereinafter referred to as “singing”), has organized various stages such as solicitations, management measures, inducements, cash collection measures, etc., and the staff of the solicitation measures connects them to the management measures by soliciting cash collection measures that can be active in Korea and withdrawals. The staff of the management measures are functionally managed by ordering Bosing the Bosing staff to commit specific crimes, and the staff of the inducement measures are required to confirm the fact that the staff of the victim’s account was used in the crime by misrepresenting the phone to the victims and misrepresenting the phone to the investigation agency, and then deliver the victims with cash collection measures, and the staff of the solicitation measures are recruited to commit each crime according to their respective roles, such as delivering the money received from the victims who are accused of the solicitation measures to Bosing management measures.

Around January 2019, the Defendant offered a proposal to the effect that “on the receipt of money from a person who was unable to receive the money from the name “B” (the name “B”), a management book, would give KRW 100,000,000,000,000, and then conspired to take the role of collecting cash if the employees of the scaming operation, who respondeded to the offer and induce them to withdraw cash from the number of unspecified victims.

At around 10:30 on January 16, 2020, the 'Local Police Agency D' is a 'Local Police Agency D prosecutor by communicating the victim C at a non-place. Since personal information has been leaked and any group applied for a Masp passbook, it is possible to prevent bank from suffering any damage. The money in the account is collected in cash and all in cash and is placed in front of the apartment door in the front of the apartment door. ‘A false statement' was made.

Therefore, the victims shall follow the direction of the person who has not received the name.

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