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(영문) 대전지방법원논산지원 2020.10.06 2020고단419
사기미수
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

Reasons

Punishment of the crime

In order to commit a telecommunications fraud crime, a person who is the general responsibility of the criminal organization of telecommunications fraud (hereinafter referred to as "singinging"), has organized various steps, such as a total book, incentive book, cash receipt book, etc., and ① the chief staff of the organization is responsible for the overall crime, such as collecting cash receipt book, informing the cash receipt book of the location where the victims are victims of the cash receipt book, and the account number from the victims of the account to pay the cash receipt book. ② The chief staff of the inducement book misrepresented the employees of the financial company by misrepresenting the victims of the fraud, such as "the cash receipt book of the victims designated by the method of direct singing the employees of the financial company," and soliciting victims to withdraw cash and move the cash to a specific place where the cash receipt book is made. ③ The Defendant, as a member of the cash receipt book, received the cash receipt book from the financial company, received the cash receipt book from the financial company, and received the cash receipt money from the employees of the victim, and then paid the money to the account free deposit account.

On August 11, 2020, an employee under the name of the Minister of Trade, Industry and Energy, by calls from the victim B and misrepresenting himself/herself to provide a new loan of KRW 30 million to the victim C when he/she redeems the existing loan of KRW 4.7 million. He/she directly prepares for the victim's KRW 4.7 million and instructs the victim to deliver it to the person who is a C in front of the parking lot in the detailed drawing drawing of the three offices located in Chungcheongnam-do, Chungcheongnam-nam-do, the third party, the third party, the third party, the third party, the third party, the third party, the third party, the third party, the third party, the third party, and the third party, the third party, the third party, the third party, the third party, the third party, the third party, the third party, and the third party, the third party, the third party, the third party, and the third party, the third party, the third party, the third party, and the third party, the third party.

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