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(영문) 광주지방법원 2021.01.22 2020고단3448
사기등
Text

[Defendant A] The defendant shall be punished by imprisonment for two years.

The seized evidence No. 1 (No. 1111 of the Gwangju District Prosecutors' Office No. 2020).

Reasons

Punishment of the crime

[Defendant B] On February 10, 2017, the Defendant was sentenced to eight months of imprisonment for habitual special larceny at the Gwangju District Court, and completed the execution of the said sentence on August 14, 2017.

[20 Highest 3448] [Defendant]

1. The telephone financial fraud organization, which is managed by a general responsibility for the name of fraud, is an organization consisting of three organizations, such as inducing an investigative agency, a financial institution to misrepresentate damage money, and a collection and delivery of money from the injured party, by making phone calls to many unspecified victims, and a collection and delivery of money.

Defendant

A, on June 2020, he received a proposal from a person who was aware of his name in the telegram, and offered that he will pay for the collection of cash when he collected the cash, and the defendant B also consented thereto.

Defendants had previously been subject to the disposition of suspension of indictment after having transferred a e-mail card as a criminal suspect in violation of the Electronic Financial Transactions Act ( Defendant A was subject to the disposition of suspension of indictment on February 23, 2015; Defendant B was subject to the violation of the Electronic Financial Transactions Act on December 19, 2014). Although the Defendants knew that they were the employees of the e-mailing e-mail, the Defendants attempted to take part in the telephone financing fraud planned by the organization of the e-mailing criminal act, and attempted to take part in the telephone financing fraud planned by the organization of the e-mailing criminal act and deliver money from victims to the total book and to take part in the duty of delivery of one name collection and delivery to receive compensation.

On June 22, 2020, as if the person was a D bank or E bank employee, and calls to the victim F several times and calls to the victim F., and “D bank to open a 3.9% interest rate per 60 million interest rate per 3.9% interest rate as 60 million interest rate per Government-funded goods.

E It is possible to repay the amount of KRW 13 million loans for the sunlight loan received from the bank.

First of all, the payment of KRW 6 million is made in cash, and the defendant A is entitled to receive the victim's cash by using a telegram message.

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