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(영문) 수원지방법원 안산지원 2021.02.17 2020고단947
사기등
Text

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

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The organization of telecommunications fraud at the 2020 senior group of 947 (the 947 senior group of 2020 senior group of financial fraud) is responsible for each of the following roles: (a) the organization commits a crime by communicating a large number of unspecified victims by telephone, Mes, etc. using illegally collected personal information, etc. while operating the call center at an unspecified place; (b) misrepresenting them to the employees of financial institutions or investigation agencies; and (c) deceiving victims by transfer of money in advance by deceiving them; or (d) receiving direct money by delivery of victims; (b) the “col” operating the call center; (c) withdrawing the transferred amount by means of telephone, Mes, etc.; and (d) collecting the transferred amount by receiving direct damage amount from the victims; and (d) delivering the amount of damage received from the collection book to other trillion employees or depositing it into another account.

On August 5, 2019, the Defendant: (a) proposed that the Defendant would receive money from the victims and transfer the money to his/her designated account from the victims using the order of “C Proxy” from the name and non-surb (one named “B”); (b) around August 5, 2019, the Defendant recruited the Defendant to act as the “measures for collection and delivery” in sequence with non-name officers to take charge of the “measures for collection and delivery” by accepting the proposal.

1. According to the above public offering on August 5, 2019, the Defendant of an official document forgery: (a) under the title of “Akkao’s financial account tracking civil petitions (No. 2019 type No. 8177),” “The Financial Services Commission shall track the account of the passbook and illegal funds by tracking his/her bank account; (b) after tracking his/her account, he/she will be subject to such settlement and recovery by the National Treasury pursuant to Article 27(3) of the Financial Services Commission Act; and (c) upon checking illegal accounts and illegal funds after tracking his/her account, he/she will be subject to such settlement and recovery by means of account tracking.

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