(영문) 수원지방법원 2018.11.08 2018고단3831

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자간(%)

(영문) 수원지방법원 2018.11.08 2018고단3831

사기

Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Seized evidence 2 shall be confiscated.

The defendant shall pay compensation to the applicant.

Reasons

Punishment of the crime

[Public Offering 3831 of the 2018 Highest 3831 [Attachment 2018 Highest 3831] In order to commit the crime of telecommunications fraud, the names in the criminal organization, who are the general responsibility of the criminal organization, shall organize various stages of measures, such as inducements, management measures, cash receipt books, cash delivery measures, and fund books, etc. In order to commit the crime of telecommunications fraud, the members of the investigation agency or the Financial Supervisory Service, who are in the inducement measures, misrepresenting the victims by telephone, etc., and were involved in the crime of the victims, shall withdraw and have the victims take cash, and the members of the investigation agency or the Financial Supervisory Service, who are in charge of the management measures, shall recruit cash receipt books and notify the victims of the location of victims, the number of cash receipt books, etc. to transfer money from the victims, and the Defendant ordered the victims to deliver cash-free savings accounts in sequence by receiving 4% order of cash transfer from the victims (C'C').

[2] Under the aforementioned role role sharing, the employee in charge of the singinging of the name in secret calls from the victim D on June 15, 2018 to the investigation agency, and misrepresenting the victim D to the investigation agency on the following grounds: “In the name of the party, a passbook was opened in the name of the party, a large of 60 victims have occurred, and the victim may be accused of the complaint.

If the money deposited in the account in the name of the political party is waiting for the withdrawal of the money in the lower account in front of the withdrawal No. 4441 in the name of the political party, the employee of the Financial Supervisory Service will examine the money, and if the money is transferred to the employee of the Financial Supervisory Service, the money will be returned after checking the money.

“A false statement to the effect that it was in the account under the name of the victim.”

40.90,000 won shall be withdrawn in cash and shall be held in the 4th place in each of the above coal lines.

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