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(영문) 대전지방법원 홍성지원 2021.02.02 2020고단941
사기
Text

The punishment of the accused shall be determined by a year of imprisonment.

Evidence Nos. 2 through 8 ( Daejeon District Prosecutors' Office.) from the defendant.

Reasons

Punishment of the crime

The organization of the so-called " Bosishing" took part in the role of collecting the cash directly from the victims and remitting it to the account keeping method by collecting the cash directly from the victims in advance, using the personal information illegally collected, such as telephone, Messen, etc. to unspecified large number of victims, misrepresenting them to financial institutions, deceiving victims, and withdrawing cash.

On September 22, 2020, the Defendant: (a) received a proposal from an employee of the Washington (hereinafter “F Team leader”) from which the name of the Defendant could not be known; (b) instead, misrepresented the employees of financial institutions to take charge of the duties of collecting or remitting the victims by receiving the amount of damage directly from the victims; and (c) in relation to this, “G” name is used; and (d) when the victims are sent, the victims will be able to take care of the victims only when they are instructed to walk away from the victim so far as much as possible, and the Defendant’s personal information or vehicle number is not exposed, such as the name of the Defendant’s personal information or vehicle number is not exposed; and (d) conspired in order to commit fraud with the telephone financial fraud staff.

1. On September 23, 2020, the Defendant, who was unable to know the name of the crime, called the Defendant’s agent, called “if it is possible to lend a loan at a lower interest rate, it would be possible to repay the loan at a lower interest rate in cash.” On September 22, 2020, the Defendant misrepresented the Defendant to the Savings Bank’s staff and called “I Bank’s legal team to repay the loan in cash in cash.”

The defendant who received the direction from the victim to collect money from the victim shall be the employee of the K Bank Law Team in front of the M factories located in Gangwon-gu L, Gangwon-do, Gangwon-do on the same day.

“The victim is in response to the victim’s question.”

The answer shall be made in the name of K bank, and shall be made in the victim.

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