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(영문) 대전지방법원 천안지원 2021.02.17 2020고단1271
사기등
Text

A defendant shall be punished by imprisonment for three years.

However, the execution of the above punishment shall be suspended for a period of four years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The organization of the Bosing (Bishing) is an organization which induces victims by deceiving them by means of criminal litigation, deposit protection, low interest rate lending, etc. through a false phone call against many unspecified persons and misrepresenting them to take advantage of a criminal investigation agency, the Financial Supervisory Service, or a lending institution, and that is, the role of the singing organization is the "total Responsibilities," which is in charge of organic communication between the organizations," " Call Center," which calls from domestic people in China, the "management ," which instructs victims to withdraw the money deposited in the passbook," the "management ," which is printed to the collection and delivery book," which direct victims to commit the crime by printing the money deposited in the passbook, the "management ," which directly assumes the staff of the Financial Supervisory Service, and delivers money received from the victims to the remittance book," and the role of the investigative agency in preparation for the remittance of money by means of money exchange, etc. is allocated to the Chinese government.

On December 2, 2019, the Defendant: (a) received a proposal from a person without a name (a person referred to as the “F team leader”) who became aware of influence through the arrest column of the E Newspaper to the effect that “to pay expenses and incentives in addition to KRW 100,000 per day if he/she collects cash from the place of notification and deposits it into the designated account; and (b) conspired to take charge of cash collection and remittance with F et al.

Accordingly, if the employees of the Bosing Agency repays the existing loans to many unspecified victims at low interest, they would make the victims prepare cash in the name of the existing loans, and the defendant would only have the victims receive instructions from the non-name and the non-existence of the name of the organization of the Red Cross through the telegram Messenger.

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