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(영문) 수원지방법원 2019.07.04 2019고단1380
사기등
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence 1 to 4 shall be confiscated.

Reasons

Punishment of the crime

The 2019 Highest 1380 Telephone Financial Fraud (hereinafter “Franishing”) organization has played a role in distributing money to a designated account under the pretext of lending arrangement, etc. to an unspecified number of people within the Republic of Korea while operating the call center in China. The Defendant, who received money from the account holder in the call center’s account to be used for the crime of telephone financial fraud under the pretext of lending, etc., directly withdrawing the amount of damage or delivering it to another account holder by receiving the check card, etc. to be used for the crime from the solicitation book. The Defendant, who received money from the victim’s designated account and transferred money from the victim to the 1st 2nd 2nd 30th 1380, bears a role in the 3nd 3nd 1st 2nd 2nd 2nd 3nd 2nd 2nd 2nd 2nd 2nd 3nd 1st 2nd 2nd 2nd 2nd 1st 1st 2016.

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