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(영문) 대전지방법원 홍성지원 2020.02.11 2019고단788
사기등
Text

The imprisonment with prison labor for the accused shall be determined by one year and ten months.

Reasons

Punishment of the crime

[Judgment of the court below in light of the above legal principles and records, the defendants conspiredd with the members of the above telephone financial fraud group to receive money from victims by organizing a telephone financial fraud group with the purpose of committing the crimes of Boscambling, which is used for the crime of Boscambing, which is used in the crime of Boscambing, by misrepresenting the public prosecutor and investigator, and by misrepresenting the purchasing agency and the employees of the purchasing agency, and by falsely pretending to the public prosecutor and investigator, etc., to collect money from victims by using the telephone financial fraud group with the purpose of committing the crime of false lending, which assumes the bank members of the city bank, and to collect money from victims. The defendants conspired with the members of the above telephone financial fraud group in order to take charge of soliciting and distributing the compscambing, which is used for the crime of Boscaming, by misrepresenting the employees of the retec company.

【Criminal Facts】

1. On October 13, 2016, a conciliation staff who is unable to know the false loan fraud name shall misrepresent the Cbank staff and make a payment to D by phone call to the victim “3.9%. It shall not be possible to open a passbook to pay all the debts previously received from the C Bank.” The payment of KRW 5 million from the victim to the F Bank Account (G) in the name of E on November 14 of the same month was received from the victim from the time on November 23, 2016 and received KRW 27,1630,000 from the 26 victims in the same manner as shown in the attached Table 1 of the Crimes List from November 23 of the same year.

Accordingly, the defendant received property by deceiving victims in collusion with the members of the aforementioned telephone financial fraud group.

2. Other assistance officers whose name is not known of the fraud of the misrepresentation of a financial institution may make a loan up to twenty million won by telephone to the victim I by misrepresenting H staff around October 4, 2016.

In order for a loan to be implemented, deposit money is required to be deposited and deposited in an account.

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