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(영문) 서울중앙지방법원 2019.10.24 2019고단3068
공문서위조등
Text

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

1. The Public Offering Telecommunications Fraud Group (hereinafter referred to as the "Singing Organization") takes the roles of each group in accordance with the direction of the total responsibility, and thus, it was hard to track the location of China or any other domestic investigation agency in a region where it is difficult to track the location thereof, calls from many unspecified victims in Korea using Internet telephones, etc., misrepresenting them to the investigation agency, the Financial Supervisory Service, etc., and leaked victims’ financial transaction information,

It is an organization that commits a crime by means of a cryping “singing” method, such as deceiving victims by deceiving victims by deceiving them and deceiving them to receive confirmation by means of cash withdrawal and delivery, etc. in an envelope in order to resolve such issues, including that the victims’ account was used for committing a crime.

The telephone financial fraud group shall exercise overall control over the whole crime, and manage various information, including the account used for the crime, the Internet site, the names and contact numbers of victims, etc., and educate and instruct the victims of computer work, etc., "curter", "management measures" that misleads victims by misrepresenting them to the Financial Supervisory Service, investigative agencies, etc., "invitation measures" or "cur center" that misleads victims by falsely speaking by telephone to an investigation agency, etc., and directly receiving or receiving money from victims, "measures for delivery", "measures for delivery" that deliver money from other persons, "measures for delivery", "measures for withdrawals" or "burgicals" that receive money from victims or withdraw source of damage by means of a bank account, and then send them to the designated account by means of a non-deposit deposit account, and verify their identity.

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