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(영문) 창원지방법원 진주지원 2020.04.08 2019고단1469
사기
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence 1 or 2 shall be confiscated.

The defendant shall be an applicant for compensation.

Reasons

Punishment of the crime

The telephone financial fraud criminal organization is composed of three forms such as cash collection measures, cash withdrawal measures, and remittance measures that play the role of collecting the money that has been withdrawn from the victim by falsely misrepresenting the investigation agency or financial institution, inducing the victims of the fraudulent accident, and disguised access to the victim by employees of the Financial Services Commission, etc., and cash withdrawal and remittance measures that collect the money deposited in the large account or transfer the money again from the victims.

By misrepresenting the victims to the prosecution, police and other investigative agencies and financial institutions, and inducing them to withdraw deposits in cash or to withdraw cash by obtaining loans from the victims through the investigation of criminal relevance, such as the process of using a large passbook due to the fraudulent use of name, etc. from the victim's account by walking a false phone at an irregular place, the victim was willing to commit Bophishing fraud in a successive manner by collecting damages from the victims' access to the victim through mobile communications such as mobile phones, Kakao Stockholm and telegram, and receiving fixed fees from the victims, and by receiving cash from the victims.

"2019 Highest 1469"

1. On October 21, 2019, the volume of the telephone inducement policy in the name of the victim B following the above invitation is as follows: (a) On the part of the victim B, the victim B shall be audited by sending the text message “C” and then sent the text message as if the victim purchased it; (b) the text message was sent to the victim and the victim shall have telephone conversations.

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