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(영문) 전주지방법원군산지원 2020.11.25 2020고단1555
사기등
Text

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

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

An employee of the telephone financial fraud (one-time phishing) was a member of the telephone financial fraud organization that instructs the defendant to play the following roles through the telegram phishing phish, and the defendant, according to the direction of an employee of the telephone financial fraud assistance company, was assigned the money for the phishing damage from the victim and was charged with the "cash collection book" for the phishing crime as follows.

1. On October 3, 2020, the telephone financial fraud assistance employee in the name of fraud, called the victim B (hereinafter referred to as 58 years old) by phone call from the victim B (hereinafter referred to as "the victim B") at an unsound place on October 3, 2020, provided that "it is possible to lend up to 27 million won at the interest rate of 2.9% of the beneficiary of government support, and entered the thesis personal information to indicate the address of C Bank P Bank PP and applied for the loan." The victim made a false statement to the effect that "the loan can be repaid at a low interest rate of lending only when the existing loan should be repaid."

On October 14:17, 2020, the above person injured the victim and let the victim deliver a cash of KRW 9.33,000 to the defendant around E convenience stores located in Yasan-si. The defendant, according to the order of the above person who was unable to receive his name, performed the "written confirmation of debt repayment and balance" that was sent in advance from the person who was not paid his name, as if he were the representative of the F card employees G agent, he received a cash of KRW 9.33,00 won from the victim, and remitted it to the account designated by the above person who was not paid his name.

Accordingly, the Defendant, in collusion with the above-mentioned telephone financial fraud assistance staff, received KRW 9,330,000 from around that time to October 13, 2020, a total of KRW 34,50,000 from three victims, such as the list of crimes in attached Form, in collusion with the above-mentioned telephone financial fraud assistance staff, and received KRW 9,330,00.

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