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(영문) 수원지방법원 2019.10.24 2019고단4616
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

Telecommunications Financial Fraud (hereinafter “Singing”), B(A), etc. of a criminal organization of a crime organization of the phone financial fraud (hereinafter “Singing”) organized an Internet telephone, computer, street, street North Korea, and ionion at the office of the first floor of the Dogdong-si, Ying-si, Ying-si, Ying-si, Ying-si, Do, China. After organizing the Bosing Center, the organization of the Bosing Center was made, and misrepresenting the prosecutor and investigator, etc. to an unspecified number of victims, and “Isk-gu was used for committing a crime under the name of the party, and Isk-si, as Isk-si, must track the funds to confirm the relationship with the crime, Isk-si, and sent money as Ising instruction.” After March 21, 2019, Isk-si, Ma16th floor, E16th floor, respectively.

The overall book B plays a general role in the management of crimes by leading the members of the organization to recruit and manage the personal information (DB), supplying the large passbook ("S"), etc. to be used for crimes. G plays a role in managing the organization of the above Chinese call center, sending forged documents to the victims, and securing the source of damage by using the large passbook, and the role of "management measures", "H", "I", "I", etc. play a role in "fund collection measures" or "management measures", "K", "M", "M", "S", "S", "S", "S", "S", "U", "V", "U", "in the order of the victims to transfer money by misrepresenting themselves to investigation agencies," "in the name of the non-indicted members in charge of collecting cash," "fund collection measures," "cash," and "W", etc.

On March 20, 2019, the defendant, after arrival in China from March 20, 2019, misrepresented the prosecution investigators from B, G, one name ‘U', etc., deceivings the victim's account to be involved in the crime, and divided it.

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