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(영문) 수원지방법원 2020.11.10 2020고단2446
사기등
Text

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

Seized evidence 2 through 12 shall be confiscated.

The defendant.

Reasons

Punishment of the crime

In order to commit the scaming, the name-oriented financial fraud-based financial fraud-based financial fraud-based criminal organization at 2020 large group 2446, a person under whose name-oriented financial fraud-based financial fraud is composed of various stages, such as solicitation books, management books, inducements, cash collection books, etc. In order to attract domestic activities, and link them to the management books by soliciting cash collection books, withdrawals, and connecting them. The current staff belonging to the "management books" plays a role in ordering Bosing employees of Boscaming to commit specific crimes, and the staff belonging to the "management books" refers to false words, such as ordering the victims to withdraw the money in the passbook, and allowing them to deliver the cash collection books that represent the employees of financial institutions, and the "cash collection books" refers to the role of each organization of criminal acts, such as ordering the victims to receive cash collections only from the victims or cash, and then deposit them into the account.

On March 16, 2020, the Defendant, upon receiving a proposal from the Defendant, planned to pay KRW 3,00,000,000 per month when carrying out business trips, such as the work and the work and the work and the work and the work and the collection of claims, which came to know of the “C” staff through the construction of the rice Luxembourg market, to the effect that the Defendant would pay KRW 3,00,000 per month.

1. On March 18, 2020, the singishing staff in the name of fraud falsely speaks that “F would make a loan at low interest if it pays its existing loan to the victim D by telephone at a place in which it is not possible to know the location at midnight,” and that “F would make a loan to the victim at low interest,” and immediately assumes the F staff by telephone to the victim, and violates a contract with the victim to obtain a loan from another bank.

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