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(영문) 서울동부지방법원 2017.10.19 2017고단1343
사기방조
Text

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

No. 1 of the evidence seized by the defendant shall be confiscated.

Reasons

Punishment of the crime

The telephone finance fraud organization generally assumes the role of the Korean government agency in a foreign country, including China, who assumes a false phone call from a foreign country, or sees a loan and instructs the victim to transfer to the so-called large-term passbook account prepared in advance, such as withdrawal, remittance, etc., "foreign call center", "foreign total liability" under the direction of an overseas general responsibility, and "Korean total liability," which manages, withdraws, and transfers cash deposited in the passbook under the direction of an overseas general responsibility, and operates in the form of a high-level point organization in preparation for arrest.

1. On March 21, 2017, a name-free person misrepresented NH agricultural personnel from the adjoining land, and calls from the victim D, victim E, and victim F to the effect that “The credit rating of the party is insufficient to pay the existing loan, or the loan is possible to pay the loan to the party immediately after receiving a new loan, because the credit rating of the party is insufficient.”

However, a person who is not a agricultural cooperative employee but has no intent to lend money to the victim.

On the same day, the non-named person deceiving the victims and received KRW 3 million from the victim D, KRW 19 million from the victim E, and KRW 18 million from the victim F, respectively.

The Defendant, despite being aware that the Defendant, even though he was aware of the fact that the Defendant committed the so-called fraud of telephone financing fraud as above, arrived at the 10:28 G, which is located in the Haak-si, Chungcheongnam-si, Chungcheongnam-si, Chungcheongnam-si, Chungcheongnam-si, Chungcheongnam-si, Chungcheongnam-si, the same day, and waited for the said G cash around 12:18 of the same day.

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