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(영문) 창원지방법원 밀양지원 2020.05.28 2020고단138
사기등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

In order to commit the singinging crime, a name-free person who is a total book of telecommunications financial fraud (hereinafter “singing”), takes the role of organizing various stages, such as inducements, management measures, withdrawal measures, and collection measures, and the members of the staff of the inducement measures, by misrepresenting the victims of the sing with phone calls from the victims of the singing without permission, and making the victims prepare cash by misrepresenting that “a loan already received shall be repaid if a loan is made at low interest,” and ordering them to deposit the money received from the victims into the account in which the management measures are known, by soliciting withdrawals, collection measures, etc.

On March 6, 2020, the Defendant had been paid 20 to 300,000 won a day under the name of the head of the Kakakao Stockholm, “B”, “C”, and “D”. The Defendant conspired with each other in order to receive the money obtained by deception from the victims in accordance with the direction of the staff of the Kakao Kakao Professor, “C” and “D” and to transmit the money to the account directed by

1. On March 9, 2020, the victim E calls to the victim and misrepresenting the F G agency on behalf of the victim, and “a loan shall be issued with the H insurance fee of KRW 20 million due to good credit. It shall be delivered directly to the employee.” The victim made the victim prepare for cash of KRW 20 million.

The Defendant, upon the above public offering, was instructed by the staff of the Defendant from his name scaming scam in accordance with the above public offering. On March 9, 2020, the Defendant 200,000 won of cash 20,000 won as an agent of H insurance company in front of the JK restaurant located in Busan Metropolitan Government I, and received cash 20,000,000 won from the victim, and then moved from the victim to the IBK Bank ATM equipment in the vicinity according to the above instruction of the staff.

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