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(영문) 수원지방법원 안산지원 2020.06.03 2019고단4675
사기등
Text

Defendant shall be punished by imprisonment for a term of one year and ten months.

No evidence 1 to 4 shall be confiscated.

Reasons

Punishment of the crime

The total amount of telecommunications fraud of a person without name (hereinafter “scam”) made up various steps, such as inducements, solicitations, managements, cash withdrawals, etc. to commit the scaming, and the employees under the inducements made false statements to the effect that “to prevent a low interest rate loan,” by falsely misrepresenting the victim with the telephone, thereby making the victims transfer money to the designated account.” The employees under the solicitations solicited the victims from cash withdrawals and passbook connected to the account to be used for the crime, and the employees under the managements solicited the cash withdrawals to receive cash withdrawals from cash withdrawals to the victims, and the Defendant deposited the cash withdrawals from cash withdrawals to the cash withdrawals, and the Defendant made the cash withdrawals from the cash withdrawals to the cash withdrawals to the victims, and the head of the office in order by informing the victim of the cash withdrawals from the message of the “head of the office” in the name of the manager and the delivery books.

On the other hand, on August 2019, the Defendant took part in the instant crime by taking part in the instant crime by taking advantage of the aforementioned “B” proposal, which he/she became aware of the job through the “B” and received 2% of the remittance amount, and by taking account of cash withdrawal of the amount transferred by the victims after receiving the cream card connected to the account that has been transferred, and then transferring the amount transferred to the account designated by the head of the office,” or “the role of remitting the amount transferred from the seal transfer to the account designated by the head of the office.”

1. Fraud;

A. On October 29, 2019, in accordance with the above conspiracys with the victim C as seen above, the employee in charge of scaming the name-free loan, which is the incentive for the victim C, calls to the victim C for a telephone at the scam site on October 29, 2019, and misrepresents the victim C’s staff.

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