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(영문) 수원지방법원평택지원 2020.08.21 2020고단979
사기
Text

A defendant shall be punished by imprisonment for two years.

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

In the case of the Singishing Fraud Group of 2020 Man-Ma979, which plays the role of deceiving the victims by misrepresenting the employees of financial institutions, etc. using the organization management, mobile phones, etc., the call center, the account to be used for the crime, or the means of access connected thereto, and the account to be used for the crime, or the means of cash collection, etc., which plays the role of collecting cash from the victims to transfer them to the total books, etc., shall be composed of "cash collection, etc.," and each role is shared in the form

On March 31, 2020, the defendant reported job-seeking advertisements posted by the non-persons who misrepresented to D of the document delivery company's "C" at B site, and received money from the non-person in charge of his name from his name to the bank account designated by him by using several personal information known to him. On March 31, 2020, the defendant received the proposal that "I will pay 3 million won per month salary and 100,000 won per case to the non-person in charge of his name in return for money from the victims to the bank account designated by the non-person in charge of his name by collecting money from the victims." In response to the instructions of the above non-person in charge of his name, the defendant received money from the victims to the account designated by the non-person in charge of his name.

1. On April 1, 2020, the non-scam fraud group in connection with the victim E with the victim's name misscam fraud, assumes an employee of the F Bank, and calls from the victim E (n, 46 years old) on April 1, 2020, makes a false statement to the effect that "a loan with a high interest rate of loans currently in use shall be made at a low interest rate of loans up to 50 million won. It is possible to lend a loan at a low interest rate of 8.9%, at a rate of 8.9%, up to 50 million won." This means that the victim would have the victim apply for the loan, and then the victim would be misrepresented at the debt collection team staff at G around 09:20 on April 20, 2020, and the victim would be made a phone and 16 months after the victim got

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