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(영문) 수원지방법원 2019.05.16 2019고단792
사기
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence No. 1 shall be confiscated.

Reasons

Punishment of the crime

The crime of telephone financial fraud (i.e., fraud) is a “management” that functionally manages subordinate employees, such as inducing, managing, cash delivery, and remittance, by making phone calls to many unspecified victims in various stages, such as inducements, management measures, cash transfer measures, and remittance measures to commit the crime of fraud, and by inducing the victims to send a cash collection (delivery) of the said fraud group to the subordinate organization of the said fraud group, and by inducing them to send it to the subordinate organization of the said fraud group, and then establishing a “management measures” that functionally manage subordinate employees, such as inducing them to commit a specific crime. After receiving the victims from a place he/she designates in accordance with the direction of the said management measures, each of the “cash collection measures” that convey them to the remittance books, and the “cash remittance measures” that convey them to the remittance books, and transfer them from cash collection books to the account that the victims manage through money exchange, etc.

Around January 2019, the Defendant received a proposal from a Chinese national ship, and subsequently conspired to commit Bophishing fraud with the employees of Bophishing in order to commit Bophishing fraud by accepting the proposal, “I will receive money in China,” and “I will receive money in return for transfer from the Republic of Korea,” and “I will receive money in return for which I will give 30,000 won per day.”

Accordingly, at around 13:39 on January 30, 2019, F, one of the two ancillarys of the victim E (the age of 49) and G, knowing that overseas travel is inter-regional travel, and H'H's international telephone is "H" for the victim.

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