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(영문) 전주지방법원 남원지원 2021.02.02 2020고단351
사기방조등
Text

A defendant shall be punished by imprisonment for one year.

An applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

[Presumption Facts] The members of the telephone finance fraud (hereinafter “Sscam”) send the word “loan advertisement” to many unspecified persons, and let those who reported and contacted with it establish a mobile phone with a financial institution’s staff, etc., and use their financial information, etc. that was leaked through the above malicious display, and make them contact with the above persons to “the repayment of existing loans in order to obtain a loan”, thereby committing a crime in the form of an organization, such as having them deliver cash to Boscam delivery book as the repayment of existing debts, and deposit the cash received from the above persons into a designated account via smartphone, etc.

[2] On December 1, 2020, the Defendant: (a) posted a notice to the effect that “A” on the Internet job seeking site “C”; and (b) contacted D companies with the Defendant at the singing organization by misrepresenting the D companies’ staff; and (c) sought the customer’s information directly from the said singing staff through the telegram Mesing Messen.

It is intended to pay 2% of cash paid per case as a face-to-face allowance and borrowed money to the account designated to receive cash in the name of the repayment.

“In light of various circumstances, upon receipt of the proposal, accepted the desire to receive high allowances, even though the fact that the proposal was received was widely known through media reports, in view of various circumstances, such as employment procedures and credit collection methods are extremely unusual, remuneration, and making it difficult to track, and allowing to communicate only through the telegram by informing that it was difficult to track.

On November 2020, the said Bosing staff shall be the head of the E BankF team by call to the victim B on November 2020.

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