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(영문) 광주지방법원 2020.08.27 2020고단3263
사기등
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

The telephone financial fraud organization is an organization that commits a crime through the following methods: (a) telephone calls from a large number of unspecified victims; (b) misrepresentation of bank staff, police officers, etc.; and (c) withdrawal of money from victims by deceiving them; and (d) collection of money from victims; and (c) it is operated in the form of an organization by taking the roles of collecting cash from victims, such as the total amount of telephone calls planned and instructed to commit a crime; (d) the so-called call call calls from many unspecified victims; and (e) collecting cash from victims.

The Defendant conspired to commit the crime of Bosing and Bosing under the above name of the Defendant, on the proposal that “I wish to give KRW 200,000 per case” from an employee of Bosing (one person B) who was known through the Internet Psingbuk, with the nationality of Malaysia, to collect money from the victim and deliver it to the singing staff.

1. On June 16, 2020, at around 12:55, the ctv of the victim’s name false statement of fraud: (a) the victim “the employee of the Financial Supervisory Service is the employee of the Financial Supervisory Service; (b) whether there has been multiple times abroad; (c) whether the party’s cell phone was hackinged overseas; (d) personal information was exposed to the bank account; and (e) the bank account can be hacking; and (e) the police officer should collect money in the passbook and transfer it to a safe place; (c) if the victim paid money outside the telegate, the police officer will hold the phone; and (d) because the ctv has made the victim withdraw KRW 30 million in cash from D at around 13:30 of the same day; and (e) put the said cash out only the c0 million won in a certified plastic paper.

The Defendant, at around 14:10 on the same day, has a cash of KRW 30 million, which is contained in a vinyl paper that was in front of the Mosel on the same day, in accordance with the direction of the Masingman.

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