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(영문) 대전지방법원 2020.05.07 2019고단4918
사기미수방조
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

The name-based financial fraud (hereinafter referred to as "scam") organization, which is a general responsibility of the organization, shall organize various stages, such as deceptions, management measures, cash receipts and disbursements, and withdrawal measures, and the officers of the deceptions will make loans at a low interest rate by misrepresenting a large number of unspecified victims by making phone calls to the general responsibility of the telecommunications-based financial fraud (hereinafter referred to as "scamscams").

A false statement, such as that the account has been used for a crime, has the victims deposit the money into a designated account, and the members belonging to the management account conspired to commit the crime in order by allowing the cash collection account to deposit the money with the account secured in advance by collecting the cash collection account or the withdrawal account and withdrawing the deposited money from the withdrawal account.

On March 22, 2019, the Defendant received a proposal from “C” to the effect that “if he/she delivers money at a designated place, he/she will take the necessary expenses and KRW 100,000 per day,” which was known of the job offer advertisement posted in “B,” and that he/she would take the role of cash collection liability upon receiving specific instructions from “C”, which is the cause of the phishing organization.

On March 28, 2019, the name omittedist of the organization of Bosing, by calls from the victim D at a noon place at a noon, and misrepresenting the victim D to the effect that “When credit rating is raised by immediately repaying credit rating by obtaining a new loan from another financial institution because of low credit rating, it would be possible to pay the loan by promptly repaying the loan,” the victim was required to deposit KRW 30 million with the G bank account (H) in the name of F on April 2, 2019.

Then, the above Bosing staff shall have the above F withdraw the money of 30 million won by cash, and shall be placed in front of the J convenience point in the vicinity of the G Bank in Cheongju-si.

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