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(영문) 대전지방법원 2020.03.27 2019고단2808
사기
Text

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

Reasons

Punishment of the crime

The role of the Bosing Criminal Organization is subdivided by purchasing unspecified number of personal information, establishing an office of call center, establishing facilities necessary for criminal acts such as Internet telephone network, telephone number operation device, representative number connection device, and general duties of operating and managing the organization overall, inducing victims by communicating to unspecified victims and inducing them to deceiving victims and transfer the damaged amount to the account, cash collection measures withdrawing or collecting the damaged amount from the passbook, remittance of the damaged amount to foreign countries, and arrangement measures recruiting the members.

On November 4, 2018, the Defendant accepted a proposal from the “user to receive audit money or redemption from the customer” (the “C team leader”) to the effect that the Defendant would receive 0.7 to 1% of the face-to-face fee from the customer.”

1. On November 30, 2018, an employee in charge of the crime committed on or before the victim’s name: (a) false statement stating that “A person in charge of the crime committed on or before November 30, 2018 refers to “A person who intends to obtain a loan shall make a loan if he/she finds and delivers it to the employee because he/she needs to have his/her transaction record deposit in the bank account; and (b) on November 30, 2018, he/she made a false statement stating that “A person is the FFC Base Base Center G G, who is a low interest rate of B, would make him/her use of the ordinary credit loan; and (c) the victim transferred KRW 20 million to B (H) account under the name of D on the same day; and (d) on the same day, he/she received a loan from the victim under the victim’s name of “I by telephone to the victim at the same place on the same day,” thereby having the victim make a false statement in the name of B lending.

On the other hand, the Defendant is a person who is engaged in singishing (the "C team leader") in the name of the Defendant.

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