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(영문) 서울북부지방법원 2018.12.13 2018고단3877
사기등
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence No. 4 shall be forfeited from the defendant.

Seized evidence 1, 2, 2.

Reasons

Punishment of the crime

The telephone financial fraud organization assumes a false phone call against many unspecified persons by means of criminal litigation litigation, deposit protection, etc., deceiving them by misrepresenting the investigative agency, the Financial Supervisory Service, etc., and then deceiving the money from the damaged persons, the role of the telephone financial fraud organization is the "general responsibility" in charge of organic communication between the point organizations, the " Call Center" in China, the "management responsibility" that instructs the victim to withdraw the money deposited in the passbook, the "management responsibility" that instructs the victim to commit specific crimes, the "collection liability" that directly assumes the victim's personal identity to the head of the passbook, the "collection liability" that directly receives money from the victim, the "transfer liability" that delivers money from the collection liability to the remittance liability, the "transfer liability" method of money exchange and transfer money to China, etc. In preparation for the arrest of the victim, it is operated in the form of arrest organization.

On September 2018, the Defendant would offer daily allowances from “C director,” which he/she became aware of while searching “high profit Alba,” via the Internet as the early policeman on September 2018.

“The director of the C division” under the proposal is sent.

Before printing out the documents stating the name of “Financial Supervisory Service” and recognizing the fact that the document is related to the crime of telephone financial fraud, the Plaintiff was willing to play a role in collecting the telephone financial fraud organization as the “C director” is called “C director.”

1. On September 4, 2018, an influent incentive for the victim D’s name inception was made to the victim D, and the victim misrepresented the victim D to have a telephone at around 09:37 on September 4, 2018, and “The account opened in the name of the party was used for fraud, and the victim was 70 persons.

Until today, it is necessary to compensate for damage if it is not proven that the person is the victim.

In order to prove that he is not the person against whom he is not a party, he shall withdraw the money of the personal account and make it cash.

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