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(영문) 서울북부지방법원 2019.02.14 2018고단4033
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The telephone financial fraud organization (hereinafter “scaming organization”) is an organization that commits a crime by means of receiving money directly from victims or receiving money from victims by using a telephone to a large number of unspecified victims, or by receiving money from victims by using a pre-deposited account, etc. under the pretext of the fact that it is necessary to allow them to get a loan by leaving a telephone to an unspecified number of victims or to confirm the relationship with a crime. Each role is divided into a call center, a remittance account from a large number of unspecified victims, a “scaming account,” a “scaming account,” a “scaming order,” a “scaming order,” a “scaming order,” a “scaming order,” a “scaming order,” a “scaming order,” a “scaming order,” etc., and is operated in the form of an organization that uses a

1. On March 2018, the Defendant: (a) received a proposal from a person who was unaware of his name, who was the cause of the scaming organization, to the effect that “the Defendant would withdraw cash from the account linked to the scam card given by us and pay daily allowances, etc. under the name of the scaming organization”; (b) accordingly, the Defendant conspired to play a role in the liability of withdrawal according to the direction of the scam organization with knowledge that the money to be deposited into the account linked to the scam card that the Defendant would have received may be the money of the victim.

From March 15, 2018, the above Bophisher’s name omitted staff members are called the victim B by phone from March 15, 2018 to have the victim B get a loan from the interest rate of 8% per annum to the amount of KRW 20 million. However, to obtain a loan, the existing loan to D must be repaid. We shall take measures to treat the transfer of money to the account notified by us.”

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