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(영문) 수원지방법원 안산지원 2019.07.12 2019고단170
사기등
Text

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

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

Reasons

Punishment of the crime

The 2019 Highest 170 "Name 2019 Highest 170" is an employee of the telecommunications-based financial fraud organization that defrauds money by deceiving a large number of unspecified persons by telephone to a police or prosecutor by misrepresenting them to a police or prosecutor, and the defendant is a person who acts as a cash collection measure of the scaming organization.

On December 2, 2018, the Defendant had access to the “E” app with a smartphone which was in possession of a place for police officers, and received a proposal for the purpose of receiving 500,000 won in cash from the other party, and accepted the proposal for the purpose of receiving 3% of the amount of money paid in cash from the other party to the Financial Supervisory Service by obtaining the name card, personal identification card, and personal identification card and the personal identification card of the Defendant in the name of the Financial Supervisory Service and attaching it to the Defendant’s personal identification card.

On December 14:11, 2018, an employee under the name of the head of the Si/Gun/Gu, misrepresenting the situation of the J of the Seoul-type Police Station I Team by posting a telephone to the victim B at a non-place on December 14:1, 2018, and falsely stating that “The transparency of the account shall be verified by cancelling the installment savings opened in the name of the party because two of the non-face-to-face-to-face-to-face-to-face-face-to-face-face-face-to-face-face-face-to-face-face-to-face-face-face-to-face-face-face-face-face-to-face-face-face-on-face-on-face-on-face-on-face-on-face-on-on-face-on-on-on-face-on-on-on

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