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(영문) 대전지방법원 2020.04.22 2020고단459
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

The crime organization of telephone financial fraud (one-time "scaming") consists of a total book that plans and instructs a criminal act, a call book that calls the victims, a financial institution, a prosecutor, etc., and a check card that is used for the criminal act, a withdrawal book that withdraws the amount of damage by misrepresenting the employees of financial institutions or loan companies, and a delivery book that deposits victims into the account that is managed by the total book by directly receiving the amount of damage or receiving the amount of damage from the victims by misrepresenting the employees of financial institutions or loan companies, and is operated in the form of an organization such as communicating using ID only through a smartphone Kakaox, etc. by which investigative agencies can avoid tracking.

The Defendant, upon receiving the proposal from the staff of the Bosing Singing of the name in the name of the Kakaogle B (hereinafter referred to as the "Kakakakakaogle B"), who came to know of the advertisement, that “I would accept cash from the Defendant to the place to which I would know the inside of the country would come to be paid a daily amount if I would deposit the victims into the accounts I would pay to Ising of the victims of Bosing.” In response to the proposal, the Defendant was responsible for delivering the victims of Bosing to the staff of the Bosing.

On January 9, 2020, at least 11:59, at a place where a location is unknown, an employee in the name light of the name light would make a loan to the victim D with a low interest rate of up to 88 million won by calls from the victim D and by misrepresenting himself to the financial institution. However, the receipt of a loan with a government-funded fund under the existing loan is possible as it violates the Financial Transactions Act and thus it is possible to make a loan to repay money in cash. The term “I will refund a loan granted by an existing other financial company.” The term “I will send the operating staff of the Financial Supervisory Service. I will pay the loan granted by the existing other financial company.” The term “I would have the victim withdraw the amount of 15 million won in cash,” and then, I induced the victim in the future of the Fmat Daejeon Daejeon World on January 15, 2020.

In addition, the defendant under the direction of the above "B" and around 15:30 on January 15, 2020, the above Frant Daejeon.

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