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(영문) 인천지방법원 2020.08.20 2020고단4506
사기
Text

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

Reasons

Punishment of the crime

The organization of telecommunications-based financial fraud (hereinafter “singing”) is a business that receives money from a large number of unspecified victims on a telephone from the account of the so-called “sing passbook” prepared in advance by misrepresenting them with financial institutions, investigative agencies, etc., and withdraws and distributes the amount of damage.

The above organization: ① a false statement to an investigation agency, such as a financial institution or prosecutor, etc., to transfer money to an account or to keep it at a certain place by deceiving an unspecified number of victims; ② a call center (hereinafter referred to as “induction”) or a call center; ② an account to receive payment from a bank or means of access in the Republic of Korea; ③ a local office (referring to the expression “induction to invite another person’s passbook”; ③ a “book” to withdraw money through the delivery (or a “deduction”) and a “deduction” to supervise the withdrawal of money (or a “deduction”) and a “deduction to deliver” or “deduction to transfer money from the withdrawal book” to another account; ⑤ a “deduction to China,” and a “deduction to collect money from China,” and a “deduction to a mobile phone number-based server and a “deduction to use” and a “deduction to use the phone number” in the name of each investigative agency.

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