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(영문) 서울중앙지방법원 2020.11.12 2020고단4499 (1)
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

The Telecommunications Financial Fraud Organization [Public Offering 2020 Man-Ma4499] (hereinafter “Slphishing Organization”) is an organization that acts as an organization for the victims to commit a crime by misrepresenting the victims with a low interest rate by misrepresenting a telephone to a large number of unspecified victims and allowing them to withdraw all the money available for loans, and then receiving them at a low interest rate. It is operated in the form of an organization, such as a call center via a telephone to an unspecified number of victims, a cash collection scheme received from the victims, and a cash collection scheme to receive money from the victims. In preparation for arrest, it is operated in the form of an organization, such as using a word “telphone,” which is difficult to track by the investigative agency, or a telephone, using a telephone, etc.

Defendant

At around May 20, 2020, A searched the Internet site, and provided a proposal to the effect that “one hundred thousand won per day after receiving cash payments,” from the Singishing staff (one-person “B”), “I will deliver documents,” and “I will pay 10,000 won per day after receiving cash payments.” After accepting the work, A set up a telephone “tele program” on his/her cell phone according to his/her instructions.

Accordingly, Defendant A, etc. conspired with “B,” etc. to take charge of the role of receiving money from the victims and delivering it to the Bosing organization after receiving instructions from the employees of Bosing operation, such as “B,” through “Masing”.

C On June 20, 2020, after searching the Internet website on the early 2020, by reporting and communicating posts related to Robba, from an unscaming staff member (hereinafter “Kwikset”), “C is Kwikset service, delivering documents related to the loan, and receiving money to deposit 150,000 won per day.

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