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(영문) 의정부지방법원 고양지원 2020.02.13 2019고단3194
사기방조
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

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

Reasons

Punishment of the crime

The total amount of the telephone financial fraud group's name in order to plan a crime and recruit call center's inducement, management, cash withdrawal, cash collection, etc., and instruct them to commit the crime through the mobile phone call, the mobile phone Mes and the mobile phone message, and these assistants are common between the organization of occupation or the group of staff.

The call center incentive book collected the phone number established in the name of another person and sent the money to the account in the name of another person with the phone number of unspecified mobile phone numbers, “to repay existing loans and change to the lending of low interest rates,” the role of deceiving victims by misrepresenting them according to the age, occupation, etc. of the public prosecutor’s office or the Financial Supervisory Service, and by inducing them to transfer money from the victims through a one-person passbook; the employee management book manages and instructs the cash collection for the organization of Bophishing; the role of cash withdrawal to transfer money to the account known to the general manager; the role of cash withdrawal book to provide the person employed by the general manager; and the role of delivering the money to the account in his name by deceiving the victims to transfer the money to the account in his name; the role of withdrawing the money in cash and delivering the money to the collection of the cause of organization designated by the total amount of the cash collection book; and the act of receiving cash collection from the total and unspecified cash collection book to transfer the money to the designated person or to manage the cash in the name of the victims.

On May 28, 2019, the name-unexplosor arbitrarily dispatched the letters “Web Mab Transmitt,” “The recipient customer N. 3.2% p. 97 million won usage by May 20 of C Bank, Counseling D75 million won completion,” to the victim E who reported and contacted the above contents.

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