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(영문) 수원지방법원 2019.09.27 2019고단2296
사기등
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence 1 or 2 shall be forfeited from the defendant.

Reasons

Punishment of the crime

The crime of telephone financial fraud (one-time “scaming”) plays an role in: (a) telephone calls from many unspecified victims to form various stages, such as inducement books, management books, cash collection books, and remittance books to commit fraud; (b) “b) to induce victims to transfer money to the account used by the said fraud group by deceiving victims; (c) B, etc. to induce them to transfer money to the account used by the said fraud group; (d) to the cash collection books employed by them; and (e) to manage them functionally; and (e) withdrawing the amount of damage from the account used by the fraud group to deliver it to other cash collection books or remittance books; and (e) transferring the amount of damage from cash collection books to the account opened by the management books; and (e) sharing the amount of damage from cash collection books to the account managed by the scaming to the account operated by the scaming; and (e) sharing the amount of damage from cash transfer to the account operated by the scaming.

Around September 27, 2018, when the Defendant was seeking jobs through the C website, the Defendant reported the advertisement “one-time high profit, short-term know, and D liquor tax summary” to the other party on his name, and made the Defendant build a B-type app, which is the management responsibility of the Bosing Organization, and then, the above bearers, who was in charge of the Bosing Organization, requested the Defendant to install the B-type app, and then the Defendant “the Defendant received money on behalf of the money,” and the Defendant did not receive money on behalf of the Defendant, she would pay money on behalf of the Defendant, she was off with a face-to-face and free payment, and the delivery and re-delivery of money is the time limit of 5 to 10 minutes. The customer is paid on the day, the page must wear the 600,000 won per case, the documents should be prepared, and the documents should be printed out and transmitted to the Financial Services Commission.”

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