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(영문) 대구지방법원 2020.12.17 2020고단5879
사기등
Text

Defendant

A Imprisonment with prison labor for two years and for one year and six months, respectively.

, however, from the date this judgment becomes final.

Reasons

Punishment of the crime

The telephone financial fraud (one-time “scaming”) organization is an organization that deceives an unspecified number of unspecified persons by deceiving the victim by means of using personal information leakage, criminal case watch, loan flusing, etc. while misrepresenting the victim’s personnel, etc., and then deceivings money from the victim. The role of the telephone financial fraud organization is an organization that uses smartphone cams such as “camscam,” “cams,” “cams,” “cash,” “cash collection,” “cash collection,” “cash collection” collected from the victim in the Republic of Korea,” “cash transfer, etc.,” “camscams,” “cams,” “P,” etc., which are difficult to trace the investigation agency’s arrest in preparation for the arrest of the investigation agency.

Defendant

A is a person in charge of the role of “intermediate manager”, such as soliciting cash collection books and remittance books at the foregoing Bophishing organization.

Defendant

B A. A person who, upon Defendant A’s recommendation, has decided to act as “cash collection measures” at the aforementioned Bophishing organization, and, if the “welves” means that the “welves” deceivings the victim with respect to the lending of telephone, and then withdraws cash to the victim and deliver it to the Defendant, the Defendant is a person who received orders from the victim through telegrams, Kakakao Stockholm messages, etc., and received the damaged amount from the victim after receiving instructions from the victim, and then, deducted approximately 4% of the amount, and then remitted the remaining amount to the account known to the victim or designated by the victim of the above name.

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