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(영문) 수원지방법원성남지원 2020.09.23 2020고단1223
사기
Text

A defendant shall be punished by imprisonment for two years.

gallon, seized gallon, S8(No. 1) and 12 copies of remittance receipts of C Bank.

Reasons

Punishment of the crime

The telephone financial fraud organization (hereinafter “Scaming organization”) is an organization that uses a telephone call to unspecified victims, thereby obtaining money from the victims by deceiving them at a low interest rate. The organization is an organization that takes part in the role of “lives”, “lives”, “lives” that directly collects money from the victims and transfers money to the account received from an unspecified number of victims,” “lives” that direct collects money from the victims, and “lives” that instructs the “lives”. In preparation for arrest, the organization is operated in the form of an organization that uses “lives” difficult to trace by an investigative agency or communicates with each other by using the mobile phone phish application.

On March 2020, the Defendant was offered to receive 2% of the amount of remittance from the victims to the account designated by receiving the money from the victims as above, and conspired to participate in the so-called “transfer” organization by accepting the proposal.

"200 Highest 1223"

1. Fraud against victim D;

A. On March 30, 2020, at around 09:14, 200, the non-titled employee called the victim at a remote place and called the victim to "it is possible to lend money at low interest." On the same day, at around 11:00 on the same day, he falsely expresses to the effect that "in order to proceed with a loan, he must face deposit money. It is necessary to send the deposit money to the employee." The defendant sent 8.4 million won to the account designated by the organization of the above non-titled names at a low interest rate." On the same day, around 12:30 of the same day, at around 12:30, the victim was delivered 8.4 million won in cash from the victim at the end of the Special Metropolitan City-si, Gwangju Metropolitan City, which was located at the end of 333,000 won.

B. Next, the above-mentioned employee is not on March 31, 2020, 09:30.

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