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(영문) 인천지방법원 부천지원 2019.07.19 2019고단973
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence No. 14 (2019 order1807) shall be confiscated.

Reasons

Punishment of the crime

International telecommunications fraud (hereinafter referred to as “scams”) organization, which acts with a main place overseas of the 2019 Highest 973, is operated in the form of a group of organizations by sharing the roles of the organization, such as a total amount of the crime of fraud, a handbook that manages the crime of fraud, a handbook that solicits many unspecified persons to transfer money by telephone to unspecified people, a hand card that is related to the victims’ money deposit, a collection book that collects the collected check card or account and delivers it to the cash withdrawal book, a handbook that instructs cash withdrawal, a handbook that collects the collected check card or account, a handbook that instructs cash withdrawal, and a handbook that delivers it to the total cash withdrawal book.

On December 6, 2018, the Defendant: (a) received a proposal from an employee of Kwikset Service, who reported and contacted job-seeking letters on vehicles posted on the Internet site B, to the effect that “D,” “D, to collect and deliver the card to the designated person, to collect and deliver the money deposited in the account; (b) KRW 60,000 per case; and (c) KRW 10,000 per day in the case of cash withdrawal,” in collusion with an international telecommunications fraud group in collusion with an international telecommunications fraud group; and (d) received another person’s physical card or withdrawn cash deposited in the other person’s account using the said physical card to deliver it to the other singing employee.”

1. On December 19, 2018, an employee engaging in deceptioning the name of fraud sent a text message to G that, upon the direction of the total liability, he/she created F’s E propy via the Messen, and then, she ended to G, his/her mother, as if he/she was his/her father F, and she was her mother, and “as soon as he/she is obliged to pay the card price, it shall be deposited as soon as possible.”

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