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(영문) 대전지방법원 2020.06.04 2020고단950
사기등
Text

1. The defendant shall be punished by imprisonment with prison labor for one and half years;

2. One set of Samsung (No. 1) mobile phones from the Defendant (No. 9).

Reasons

Punishment of the crime

[200 large group 950] Telecommunications Financial Fraud (hereinafter “Sscam”) organization assumes that many unspecified victims of a financial institution can borrow more money than the existing loan to the victim by misrepresenting them with telephone calls, or by lowering the interest rate on the loan by deceiving the victim, and thereby committing a scaming crime by receiving money from the victim under the name of repayment for the existing loan. Boscam organization takes part in the role of delivering money from the call center via telephone to the unspecified number of victims, cash collection and cash collection and cash collection to the unspecified number of victims, and in response to arresting them, it is operated in the form of an organization that communicates with each other using a scamphone that is difficult to track by the investigative agency or using a telephone, etc.

On December 2, 2019, the Defendant: (a) proposed that the Defendant paid a higher amount of money for job offer advertisements using Internet D newspapers to the Defendant, and that the Defendant sent a notice related to the recruitment of the collection staff to the singinginginging staff, and that the Defendant would pay a higher amount of money to the singing staff when he/she took a cash collection measure from the singing staff; and (b) conspired with the singing staff to act as a member of the singing staff by misrepresenting the victim whom he/she was accused by the singing organization directly or by misrepresenting the employees of the financial institution, and again transfer the money to the singing account.

1. On January 14, 2020, the victim C made a false statement to the victim C, stating that “The victim did not use KRW 15 million loaned on September 2019, and the victim was bound by the report and the money. To make a report, the 12 million won should be immediately repaid.”

On January 15, 2020, the Defendant’s name and non-name, as instructed by the singishing staff.

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