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(영문) 광주지방법원 2021.02.17 2020고단6451
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and four months.

Each request for compensation order shall be dismissed by the applicants.

Reasons

Punishment of the crime

1. The fraudulent financial fraud organization deceiving victims of many unspecified victims in Korea using the Internet phone or other means in an area where it is difficult to trace by a Chinese or other domestic investigative agency, by inducing them to transfer money to its own account or deposit without a passbook, or to commit the crime under the title " Boscing" by obtaining money from victims, and by receiving money from the victims, it is an organization that takes charge of the whole crime and manages internal investigators under the overall direction of the crime, manages the internal investigators under the direction of the general responsibility, and educates them and instructs them to take charge of the method of deceiving and collecting cash, etc., by falsely deceiving many unspecified victims, such as government agencies, etc., and by inducing them to withdraw and deliver the money deposited in the account, or by receiving money from the victims, and by collecting and distributing the money from the victims to the account, the Defendant plays a role of collecting and distributing the money from the victims to the account, and by collecting and distributing the money from the victims to the account, and taking a role of collecting and using the money from the account, etc.

On June 17, 2020, the non-named telephone finance fraud officers call the E bank staff and call the victim F to “to give a low interest loan” by telephone, and call the victim F to the G bank staff on June 23, 2020, and call the victim to change the user of G bank staff on June 23, 2020.

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