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(영문) 대구지방법원 2020.06.10 2020고단230
사기
Text

A defendant shall be punished by imprisonment for a term of one year and four 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 telephone financial fraud organization of 2020 large-scale 230 [200 large-scale 230] is an organization that induces victims by means of deception in criminal cases, leakage of personal information, solicitation for loans, etc., and helps them gain money from the victims. It is operated in the form of an organization that takes charge of organic communication between organizations, referring to a "general responsibility" in a foreign server, referring to a "invitation" in order to invite domestic people to commit a crime, referring to a "book solicitation" in order to instruct the withdrawal, etc. of the amount of damage deposited in the passbook, referring to a "management measure" in order to withdraw the amount of damage deposited in the passbook, referring to a "collection measure" in order to transfer the amount of damage deposited in the passbook, or transfer the amount of damage deposited in the account of direct delivery from the victims, and is operated in a prudent and consistent manner in preparation for arrest.

On October 2018, the Defendant conspiredd with the telephone financial fraud assistance staff in the order of committing the crime of telephone financial fraud, with the Defendant’s name, to act as a “collection book” by receiving a proposal to the effect that “on the face of the withdrawal of money by using the check card to another place, the Defendant would give KRW 10 to 150,000,000 per day when transferring the money to another place.”

On November 18, 2019, the name-free inducement book sent advertising letters to the victim B's cell phone, and reported them to the victim. The fact that the victim, even if receiving money from the victim, misrepresenting the victim's staff despite the absence of the intent or ability to allow the victim to borrow the loan or to repay the existing loan, is that the C Bank's staff can obtain the loan from the C Bank, and if there is a loan in any other place, the loan must be repaid first.

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