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(영문) 대전지방법원 홍성지원 2020.02.11 2019고단586
사기
Text

The punishment of the accused shall be determined by two years of imprisonment.

An applicant for compensation order shall be dismissed.

Reasons

Punishment of the crime

The Singish organization, which has a base at the time of Singishing in China, has recruited many unspecified victims to defraud the amount of damage by telephone, and has engaged in the crime, such as inducing the victim to receive the amount of damage, soliciting the account to receive the amount of damage, and ordering the withdrawal and remittance of the amount of damage, and collecting the amount of damage, etc., and taking part in the crime, such as calling for the account to receive the amount of damage from Singish, and calling for the account recruitment and withdrawal order to instruct the collection and remittance of the amount of damage from the organization, together with an employee who is not known in C, D, E, and name. The defendant was in charge of the above organization to act as a policy measure for collecting the amount of damage from Singish, and making a call to the account recruitment and withdrawal order in accordance with its role.

According to the above public offering, the Defendant, while staying in the Bosing Office in China as well as the above C, made a phone call to recruit and instruct the collection measures by being responsible for opening an account and withdrawing the account. On January 6, 2019, the Defendant informed C of the methods, business guidelines, etc. of performing activities as collection measures by using F and telephone to G engaged in activities as a domestic collection measures of the said organization. On January 15, 2019, 200: “On January 12:40, 2019, four Internet telephone calls were opened in the name of the said organization.” The Defendant sent this letter to the victim, “I would connect police officers because I would have stolen the name.” The Defendant should inform the State of the circumstances leading up to the National Police Agency Cyber Investigative Team, Seoul Central Prosecutor and J. In order to prevent the transfer of personal information to the victim’s account. The same should also apply to the money deposited in the account.

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