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(영문) 대구지방법원 2021.01.20 2020고단5756
사기
Text

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

Reasons

Punishment of the crime

1. The public-private telephone financing fraud organization deceiving victims to an investigation agency, the Financial Supervisory Service, loan ice, family abduction, leakage of personal information, etc. against many unspecified victims in Korea using an Internet phone or other means where it is difficult to trace by a Chinese or other domestic investigation agency, and it is an organization that commits a crime under the title " Bosishing" by allowing victims to transfer money to its own account or deposit without a passbook, or by receiving money from victims, or by receiving money from the victims, and is in charge of committing a crime under the title " Bosishing". The organization has overall control over the crime, manages internal investigators under the overall order, and educates them and instructs them to collect money from the victims and instruct them to collect money from the victims in order to do so by misrepresenting the government agency, etc., and by collecting money from the victims and directly collecting money from the victims to the victim, and the Defendant plays a role of "one-party cash fraud" and "one-party cash fraud" and "two-party cash financing staff".

2. On October 8, 2020, telephone financial fraud assistance officers against the victim B are phoneed to the victim B at a non-permanent location on October 8, 2020.

Low interest rate of up to 40 million won may be used as a substitute loan, and a remittance team for loan.

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