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(영문) 광주지방법원 2021.01.13 2020고단3308
사기
Text

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

Reasons

Punishment of the crime

The telephone financial fraud organization has established a call center in the Republic of Korea or in a foreign country to commit a crime such as lending fraud, conditional fraud. After collecting personal information from another person and sending a false phone or text message, misrepresenting the financial institution or the Financial Supervisory Service to make a false statement under the pretext of lending, financial transaction violation, etc., it is an organization that receives cash directly from the victims, such as a crime that receives money from the victims, such as a call center or a scam cam cam cam cam cam cam cam camsing, a single person who solicits several unspecified victims of Korea to use in the crime, a single person who directly collects money from the victims, or withdraws money from the passbook deposited with the damaged money, and a management and overall responsibility to manage the crime.

On May 28, 2020, the Defendant: (a) proposed to collect money from a member of the board of directors of the Red Financial Fraud (one name “Ssing” (one name “Sing”) to the effect that “on the occasion of collecting money while running a financial institution’s employees, and then transferring money to an account designated as a large number of vehicles; (b) agreed to do so; and (c) conspired with the said member of the Sing Ting to commit the crime.

1. On May 28, 2020, when the victim B calls the victim B from the scambling site on May 28, 2020 to misrepresentation of “C Bank D” and “in order to make a 80 million Maspbook, the existing E loans must be repaid in full or half.

The defendant, on June 2, 2020, received a false payment certificate file in the name of the LOE in the name of the LOE and printed out the file with respect to the victim, and then assumes the victim "E company HH agency" around 11:07 of the same day in the vicinity of the FG G convenience store in the south YOF apartment G-gun around the same day.

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