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(영문) 춘천지방법원 원주지원 2020.01.09 2019고단1051
사기미수방조등
Text

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

The evidence seized by the defendant as referred to in subparagraphs 2 through 6 of this Article shall be confiscated.

Reasons

Punishment of the crime

The telephone financial fraud organization consists of a total liability planning and ordering the overall crime, call centers deceiving victims, passbooks to be used for crime, collection of cash cards, collection of cash cards, collection of cash cards collected by collection measures, and delivery measures to withdraw cash and remittance of the amount of damage. They are organizations that deceptions money by deceiving unspecified victims to lend money at a low interest rate if they are to repay existing loans by misrepresenting a large number of unspecified victims by telephone to a financial institution.

Around September 2018, the Defendant accepted a proposal to the effect that “Around September 2019, the Defendant, “Around September 2018, the Defendant sent money without passbook to the account designating cash at a place to which the daily amount is reduced and notified,” and accepted the proposal to the effect that “A request for deposit without passbook payment to the account designating cash.”

1. On September 27, 2019, a false statement was made to the effect that: (a) the scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam sc

However, in fact, the employees of Bophishing had no intent or ability to provide the victim with a normal loan, and the F account was not the repayment account of the E-Saving Bank loan.

Nevertheless, as above, the employees of Bosing under the name of the victim deceivinged the victim and caused the victim to deposit KRW 15 million with the G Bank account in the name of the F on September 27, 2019.

In order to obtain a loan from the account holder on the same day, the employees in the name of Bosing shall repeat the money to be deposited and withdrawn.

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