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(영문) 대전지방법원 홍성지원 2019.05.29 2018고단941
사기등
Text

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

Seized evidence subparagraphs 1 through 12, and 14 shall be forfeited from the accused.

Reasons

Punishment of the crime

[2018 Highest941]

1. The fraud financial fraud organization (hereinafter “scaming organization”) is an organization that commits a crime by the so-called “scaming,” which leads to a large number of unspecified victims to receive money from the prosecution investigators, police officers, loan companies, etc. by putting a telephone to a large number of unspecified victims by misrepresenting them, and then withdrawing money from them by deceiving them to the passbook. It is operated in the form of an organization in which communication is exchanged only through “scaming,” “scaming,” “scaming,” “scaming,” “scaming,” “scaming,” “scaming,” “scaming,” “scaming,” “scaming,” “scaming,” “scaming,” “scaming,” and “scaming,” etc. to avoid arrest.

On May 5, 2018, the Defendant conspiredd with the above officers to collect the physical card sent by the victims from the Vice Chief of the Boan Terminal Terminal, etc., and withdraw money from the account and transfer money from the account to the order.

On June 4, 2018, on the part of 14:57, an employee in distress of name refers to the victim C by telephone, and misrepresenting the investigation of the Daejeon Middle Police Station, D investigators, and the Seoul High Public Prosecutor's Office E-public prosecutor's office, and falsely concluding that "the account of the victim is likely to commit fraud, and all installment savings are terminated, and deposits are deposited in another account in the victim's name, and the physical card is opened and sent to the astronomical Terminal Terminal, and the physical card is sent to the victim's bank account (G) on the same day, and the above physical card is sent to the victim's bank account in the name of the victim."

The defendant goes to a tent bus terminal on the same day in compliance with the direction of the operation staff on the same day.

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