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(영문) 수원지방법원 2021.02.09 2020고단7405
사기등
Text

A defendant shall be punished by imprisonment for two 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 7405 [Public Offering 7405] Telecommunications Fraud organization deceiving victims to send goods to an unspecified number of victims in Korea through the Internet website, such as D, in an area where it is difficult to trace at China or any other domestic investigation agency, using the Internet, etc. in order to send them. It is an organization that commits a crime under the 200-Mascing “Sing” method by allowing victims to transfer money to its own management account or deposit without passbook, and by taking the account into account the money, it is an organization that takes overall control over the crime, takes an organic contact between its internal point organizations, manages its internal assistant members under the direction of the general book, and takes an instruction to educate them on the method of deceiving and collecting cash, etc., and then withdraws money from the bank account to the victim’s name or withdraw money from the bank account in the form of “the 20-Macing center” or “the 20-Macing employee directly withdraws money from the bank account, etc.” and the Defendant directly withdraws money from the bank account or withdrawn money from the account.

[Criminal facts]

1. On September 9, 2020, telephone financial fraud assistance employees reported and contacted that they sell Kimchi air conditioning in E at an irregular place on September 9, 2020, to the victim F, “I will register the product as a G safety transaction and display a purchase link.”

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