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(영문) 인천지방법원 부천지원 2020.07.24 2020고단1432
사기등
Text

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

- 32 Titwegs, seized 32 Eitwegs (Tita Office No. 2020, No. 429, No. 1);

Reasons

Punishment of the crime

[Basic Facts] The organization of telecommunications-based financial fraud (one-time "scam") is operated in the form of an organization in preparation for tracking by an investigative agency, a financial institution, etc. against many unspecified persons, by misrepresenting them to criminal investigation agencies and financial institutions, by deceiving them by means of criminal malpractice, leakage of personal information, loan suspicion, etc., and by deceiving them from the victims.

The crime organization of telecommunications-based financial fraud is responsible for the organic communication between the point organizations, such as the “general responsibility,” the “col center,” the “col center,” and the “col center,” the international telephone from the call center to the domestic mobile phone numbers, and the equipment to display it on the victim’s telephone machine, which is the equipment to establish and manage the “VoIP Rogwa” (a one-time “col management scheme”), the “collection scheme,” the “collection scheme,” the “collection scheme,” the “collection scheme,” the “collection scheme,” the “collection scheme,” the “collection scheme,” the “collection scheme,” the “transfer scheme,” and the “transfer scheme,” which collects and transfers the withdrawn cash from abroad.

【Criminal Facts】

A person who uses a 'B' conversation name of smartphone display telegram with the "total liability" of the telecommunications-based financial fraud organization, and the Defendant, upon receiving the direction of the "total liability," was a person who plays the role of managing the above VoIP retail in the Republic of Korea after installing and managing it in the Republic of Korea, and each role was shared to commit a telecommunications-based financial fraud.

The Defendant promised to receive KRW 2 million per month from the person who was not the deceased’s name in accordance with the above conspiracy, and around May 5, 2019, the Defendant installed the above VoIP store equipment at his own dwelling in Geumcheon-gu Seoul Metropolitan Government C and D, and around January 12, 2020, the Defendant was a director as Geumcheon-gu Seoul Metropolitan Government E and F, and the above VoIP store equipment.

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