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(영문) 서울북부지방법원 2020.10.08 2020고단3091
사기
Text

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

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

Reasons

Punishment of the crime

The telephone financial fraud (hereinafter referred to as "scaming") organization is an organization that deceives an unspecified number of unspecified persons by deceiving them by walking a phone without permission, misrepresenting the investigative agency, the Financial Supervisory Service, etc., and by inducing them to transfer or withdraw money on the grounds of criminal case watch, deposit protection, etc., and then acquires money from the victim. It is operated in the form of an organization in preparation for arrest. The organization is operated in the form of an organization that takes charge of the organic communication between the point organizations; the victim, the "col Center," the "management" that instructs the victim to withdraw money deposited in the account; the "management" that instructs the victim to commit specific crimes of mobile phs; the "collection" that directly receives money from the collection book; the "transport" that delivers money from the victim to the remittance book; and the "transfer" that transfers money to a foreign country by exchanging the damaged money to a foreign country.

The Defendant, along with the name singing staff who misrepresented “C” under the “C” and the name singing staff of the Defendant: (a) falsely speaks that a large number of unspecified persons are employees of financial institutions, misrepresenting them to pay a low interest rate loan; (b) the Defendant conspired to commit the singing crime in order to receive cash from the victims, and deposit the amount with the account designated by the “C” with the account designated by the said “C”, by making it possible for them to do so.

Around June 29, 2020, the singishing employee, upon the above public offering, called the victim D by telephone, and falsely called the E bank staff, and called the E bank staff. “A substitute loan product has to be repaid, and all loans received from the F bank must be repaid in lump sum.”

After that, according to the direction of the “C”, the Defendant is ahead of G in the Kimpo-si around 15:07 on June 30, 2020.

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