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(영문) 수원지방법원 2020.10.08 2020고단3309
사기등
Text

Defendant

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

The Chairman of the Financial Services Commission that has been seized.

Reasons

Punishment of the crime

The crime of “200 Man-Ma3309” (the Defendant) calls from many unspecified victims to commit a fraud, such as inducement, management measures, cash collection measures, remittance measures, etc., and calls from many unspecified victims without compensation, and calls from the victims to “the account under the name of the party was used for committing a crime,” thereby inducing the victims to deliver it to the cash collection measures, which are the basis of the organization of the said fraud group, and establishing the F or telegram hostings and instruct their employees to commit a specific crime, thereby functionally managing subordinate employees, such as the “management measures”, and the “management measures” that manage the victims, at their designated places according to the direction of the management measures, and then deliver the victims the amount of damage from singing to the organization of cash collection, etc., and then deliver it to the singing organization.

Defendant

B around April 13, 2020, through G search, received a proposal from the above person under whose name the job offer advertisement stating that “the name failure winners who are responsible for the management of the Bosing Organization,” “I ambrates, 500 to 1,000 from monthly income,” and accepted the proposal “I amb off only to receive money from the customer.” Even if there is no day, I amb off one hundred thousand won per day.”

Defendant

A around April 16, 2020, after receiving a proposal, accepted the job offer advertisement stating that “I wish to collect the price of the wholesale and retail transaction of the clothes in the same gate,” from the above-mentioned person, I accepted it by reporting the job offer advertisement stating that “I will want to collect the price of the wholesale and retail transaction of the clothes in the same gate.”

The Defendants’ name-free singing assistants and name-free singing assistants conduct as if they were the prosecutor, and as if the accounts of the victims were used for the crime, they belong to the accounts of the victims.

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