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(영문) 수원지방법원 2020.02.12 2019고단4174
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and eight months.

Seized evidence 2 or 3 shall be confiscated.

B-. An applicant for compensation.

Reasons

Punishment of the crime

The crime of telephone financial fraud of the 2019 Highest 4174 (hereinafter referred to as “one-time phishing”) plays a role in: (a) telephone calls from many unspecified victims by misrepresenting them to commit a fraud; (b) “one-time account was used for a crime; and (c) transfer money deposited in the account to the account of the said fraud group by deceiving victims; (d) holding them to transfer money used by the said fraud group; or (e) holding them to deliver cash; and (e) having them receive specific orders to commit a crime from their employees; and (e) withdrawing the amount of damage from the fraud account in accordance with the direction of the management ledger; and (e) taking the direct cash receipt from the victims; and (e) taking the account into account the cash receipt; and (e) taking the responsibility of “cash collection” or “direct remittances” that direct the management ledger.

around July 19, 2019, the Defendant reported the job offer advertisement of the title “C” as “non-standing service” as indicated in the above advertisement, and contacted the victims or the victims with the order of “D” as indicated in the above advertisement article, and deposited 1,50,000 won per day from “C” and “D” to the account to be known to us with money given by customers,” and consented to the offer. On the 22th day of the same month, the Defendant received the documents of “D” as “financial crime tracking civil petition” under the name of the Chairman of the Financial Services Commission from “D” to Kakaok, and printed out them. From around the 25th day of the same month, the Defendant issued the said documents to the victims or the victims, and received the damages therefrom, and then designated “E” as “E”.

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