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(영문) 수원지방법원 2020.03.19 2019고단6926
사기미수등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

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

The organization of telephone financial fraud 2019No. 6926 (hereinafter “Singing”) is operated in the form of a organization in which many unspecified victims, who misrepresented to telephone calls from the Financial Services Commission, and caused victims to withdraw money as if the victim’s financial transaction information was leaked, and received money from the victim. The organization of Bosing takes part in the role of collecting cash from an unspecified number of unspecified victims, such as a call center for phone calls, a call center for cash delivery from the victim, and a management book for collecting cash from the victim. In preparation for arrest, the organization of Bosing is operated in the form of communication by making one another communicates by immediately eliminating the transmitted message using a short-name phone that is difficult to track by an investigative agency or immediately eliminating the transmitted message.

On August 8, 2019, the Defendant received text messages of the advertisement text message for the job seeking to contact with the staff of the Singinging Ting Ting Ting Ting Ting Ting Ting Ting, and proposed that the staff of the Defendant would pay more than KRW 4 million per month to the account designated by the people. In response, the Defendant conspiredd with the Defendant with the Sing Ting Ting Ting Ting Ting Ting Ting Ting Ting Ting Triing Ting Triing Triing scing scing scing scing scing scing scing sscing scing scing scing scing scing scing

On October 30, 2019, the official in charge of the scaming in name calls from the victim B to the victim B on October 30, 2019, and assumes the police officer of the intelligence criminal investigation team of the Gangnam Police Station and the staff of the Financial Supervisory Service, and "the victim's cell phone period has been infected with a virus and personal information has been leaked, so a white program should be installed.

It was confirmed that the account in the name of the victim was opened by a large passbook, so it is safe C account.

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