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(영문) 의정부지방법원 2020.10.13 2020고단3938
사기등
Text

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

Reasons

Punishment of the crime

1. In order to commit a crime of telecommunications fraud, a person who is a general responsibility of the fraudulent telecommunications-based financial fraud (hereinafter referred to as "singinging"), is organized with various steps, such as solicitation books, management books, inducement books, and cash collection books. An employee under solicitation books is engaged in solicitation of cash collection and withdrawal books that can be active in the Republic of Korea and connected them to the management books. An employee under the management books functionally instructs Bosing employees of Bosinging and managing them by ordering the victims to commit a specific crime. An employee under solicitation book refers to the act of inducing Bosing the victims of telecommunications-based financial fraud by misrepresenting the calls from the victims to pay the existing loans by misrepresenting the victims of the fraud, and then requires the victims to withdraw the cash and deliver the money to the victims who misrepresented the employees of the financial institution, etc., and the employee of the management books conspired to commit a crime according to their respective roles, such as inducing the victims to be able to do so and receiving the victims from the victims.

On June 15, 2020, the Defendant: (a) received a proposal on the purport that “the Defendant will pay 3% of the total amount of money to a financial institution employees and receive cash delivery from the victim,” by reporting the relevant notice to the large amount of the claim amount, and communicating the name in the name in the name in the Boscam management book through the Kakao Kakao,” and offered to the effect that “the Defendant will pay 3% of the total amount of money to a financial institution employees and receive cash delivery from the victim.”

On June 16, 2020, the name omittedist, who is the Bosing inducement book, made contact with the victim B and made it false to read “The C Bank staff is able to obtain the current government loan, and to execute the loan at low interest if the existing loan is repaid,” and continued to read “the C Bank has obtained the approval of the loan at a low interest rate, and the D Bank, which was previously granted the loan, was in violation of the agreement. The bank sent back from the Company the virtual account creation.

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