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(영문) 대전지방법원 서산지원 2020.07.23 2020고단480
사기미수방조
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence No. 1 shall be confiscated.

Reasons

Punishment of the crime

The premise fact is the crime of fraud, which makes it impossible to recover damage caused by deceiving the victims in a foreign country by jointly communicating with the organization residing in a foreign country, such as China, and the domestic organization of the Republic of Korea through the Mescopic. The organization is a fraud that operates a call center in a foreign country, such as China, and induces the victims by deceiving the victims through telephone, Internet, etc., the organization is responsible for management of the phishing organization that directly acquires money by deceiving the victims by deceiving the employees of the Financial Supervisory Service, etc., or for carrying out the money directly by deceiving the victims, the delivery of the amount of damage, the remittance of the amount of damage, and the remittance of the amount of damage to the phishing organization, such as China, etc., and it is an offense that cannot be completed if it does not play its own role due to the nature of the crime.

On May 2, 2020, the Defendant: (a) heard that the Defendant reported and contacted Internet C Commercials in his own residence located in Daegu Suwon-gu, Daegu-gu; (b) held that “Ising staff from the name singinginging staff who misrepresented “D team leader,” “Is that I would be relieved from sending people by cutting off and delivering things, and will receive goods, and KRW 200,000 per unit; and (c) had already been punished for violating the Electronic Financial Transactions Act as the date when the account was used for the singing crime, but had been already informed of the fact that it could facilitate the singing crime; and (d) had been aware of the fact that Ising organization’s delivery and remittance liability by accepting the money.”

Criminal facts

On May 6, 2020, the call center staff is called the victim E at a non-place.

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