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(영문) 창원지방법원 통영지원 2020.02.11 2020고단12
사기방조등
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The telephone financial fraud group is operated in the form of an organization, such as inducement books demanding money for various names, withdrawals and instructions to withdraw money, and delivery of money from victims by receiving money from the victims (collections) after misrepresenting financial institutions and transmitting false loan advertising calls or letters, and reporting persons.

The victims of the false statement that “I would make a loan at a low interest rate if I would make an existing loan to the unspecified number of victims in the Republic of Korea,” and that is, the victims operated the Bosing Organization by allowing the cash delivery measures under the direction of the victims of the false statement to collect cash after the victims withdraw cash.

On December 13, 2019, 11:21, 201, on the part of the victim B, etc., the false statement stating that “The victim B may pay a low interest rate loan with the government-funded fund if he/she has paid an existing debt. If he/she delivers money to the sender in cash, he/she may pay the money to the sender in lieu of the financial supervisory authority, thereby undermining a low interest rate loan.”

On December 16, 2019, using the Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesens.

As a result, the Defendant received the payment of the singishing damage and assisted it by facilitating the fraud of the singishing person by depositing it into the account directed by the non-sing person.

With respect to the victim F.

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