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(영문) 서울서부지방법원 2018.11.08 2018고단1164
사기
Text

A defendant shall be punished by imprisonment for four years.

Samsung Tallon ju (No. 1) 8 No. 8 (No. 1) and one metret (No. 1).

Reasons

Criminal facts

[2018 high-level 1164] Personal infinites calls to many unspecified victims as an employee of the telephone finance fraud organization, and are kidnapped and detained due to the victims' children, his or her father's debt, or his or her debt or debt guarantee. If a debtor fails to repay his or her debt on his or her behalf, he or she would have sold his or her long-term, etc. after deducting the victims.

In addition, it was planned to commit a crime that leads victims to cash.

around March 2017, the Defendant came to know of the name in B (one name C) and thought that he/she was a related person with the name in mind, followed contact. On August 15, 2017, the Defendant’s account (E) under the name of the Defendant sent at the request of a person with no name in order to commit telephone financing fraud and was investigated as a suspicion of violating the Electronic Financial Transactions Act. Therefore, even though he/she was aware that he/she was involved in the telephone financing organization, he/she had received money from a person with no name in mind at the request of a person with no name in March 2018 to receive money from the victim to receive money from the victim in accordance with the direction of a person with no name in order to pay cash to another person with another person of telephone financing fraud.

As a result, on March 14, 2018, a name-free person called the victim G around 10:00 and, on March 14, 2018, "any other woman has lent money of KRW 50 million, and his/her father and wife has come to guarantee his/her father and wife, and the woman has fleded, and the woman has to pay his/her guarantee in lieu of his/her father and wife.

If he does not pay his money in full, he continues to take custody of his husband and wife.

Whether he/she does not have to complete payment on behalf of his/her husband and wife when he/she has not repaid his/her husband and wife.

“Along with the 14:10 on the same day, the victimized person was induced to enter Pyeongtaek-si in the future with cash of KRW 24 million on the same day.

On the other hand, the Defendant continued to have the victim go through the "C husband" at the front time, time, and place in accordance with the direction of the person without a name, and received KRW 24 million from the victim.

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