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(영문) 대전지방법원 2018.09.14 2018고단1787
사기
Text

Defendant

A Imprisonment with prison labor for a year and six months, Defendant B and Defendant C shall be punished by imprisonment with prison labor for a year.

However, with respect to Defendant B.

Reasons

Punishment of the crime

[criminal history] Defendant C was sentenced to a suspended sentence of one year for a violation of the Electronic Financial Transactions Act at the Jung-gu District Court on April 4, 2018, and was sentenced to a suspended sentence of three years on April 12, 2018, which became final and conclusive on April 12, 2018.

[2] The Defendants: (a) constituted an organization that operates a call center at a place where it is unknown to the public; (b) is an organization that operates the call center to induce payment by telephone; and (c) is assigned to the head of the Tong in the Republic of Korea and plays the role of withdrawing and remitting the damage therefrom; (c) the Defendants, from April 4, 2018, made the victims transfer money to the bank account in the name of the victims under the name of the cash withdrawal account; (d) from April 4, 2018, the Defendants, who lived in the house of Defendant A, who is an organization that operates the call center at a place where it is not known to the public; and (d) the employees in charge of reporting from the call center in China, made the victims transfer money to the bank account in the name of the victims; and (e) from April 4, 2018, the Defendants solicited the victims to use the cash withdrawal account in the name of KRW 200,000,00,000 for 2 or more damage.

On April 20, 2018, when it is not known about 10:00 on April 20, 2018, she calls to the victim H to make a substitute loan at a low interest rate.

“Along with the false statement,” Defendant A and C received KRW 20 million from the injured party to the Agricultural Cooperative Account (Account Number: J). Defendant A and Defendant C instruct Defendant B to use the false statement of name-free scam scam scamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscams

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