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(영문) 수원지방법원 2019.08.29 2019고단3035
사기등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

1. Fraud;

A. The crime of public offering telephone financial fraud (hereinafter “Singing”) leads to each of the following roles: (a) the crime of fraud in a public offering-based telephone financial fraud (hereinafter “Sing”) refers to “management” which functionally manages subordinate employees, such as inducing victims to transfer money to the account used by the said fraud group by making phone calls to many unspecified victims; and (b) B, etc., inducing them to transfer money to the account used by the said fraud group; and (c) withdrawing money from the account used by the fraud group to another cash collection or remittance; and (d) withdrawing money from the cash collection or remittance account deposited into the account given by the management direction; and (e) transfer money from the cash collection book to the account given by the cash collection scheme and transfer it to the account given by the management direction; and (e) transfer money from the cash collection book to the account managed by the singing to the organization account managed by the singinging.

On May 2019, the Defendant proposed to the effect that “the Defendant will pay 3% of the withdrawn amount if he withdraws cash from the relevant physical card and send it,” which he/she became aware of through Internet job offer advertisement from a member of the telephone financial fraud organization (CID “D”, one person “E”,” which he/she became aware of through Internet job offer advertisement,” and he/she directly or successively conspired to acquire money from an unspecified number of victims, including the said “E”, by accepting the above fact that he/she was guilty of fraud.

B. The crime against the victim F is committed.

On May 21, 2019, the employee in charge of scaming in the name of the victim following the public offering described in the subsection, falsely assumes the prosecution investigator to the victim on May 21, 2019, and blick the phone, and whether the victim is the perpetrator.

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