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(영문) 대구지방법원 2020.12.18 2020고단4367
사기방조등
Text

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

Evidence Nos. 1 and 2, which have been seized by the defendant, shall be confiscated respectively, and 800.

Reasons

Punishment of the crime

The 2020 Highest 4367 "Sphish Financial Fraud Organization" is operated in the form of an organization that assumes the role of "a loan at a low interest rate" or "a loan must be immediately repaid in violation of the overlapping terms and conditions of a loan" by misrepresenting many unspecified victims of the Republic of Korea to have them withdraw cash by deceiving them to "a person who has to repay an existing loan at a low interest rate" or "a person shall immediately repay an existing loan in violation of the overlapping terms and conditions of a loan" and takes the responsibility of receiving cash through cash collection measures. The organization takes charge of and takes charge of the crime, "general responsibility", "a person who takes charge of and takes charge of the victim's telephone," and "a person who directly collects money from the victims and delivers money from the victims to the Bophishing Organization."

On August 20, 2020, the Defendant: (a) received a proposal from the Defendant to collect the victims or cash, and transferred it to the account directed by the said organization; and (b) accepted the proposal to the effect that he would take part of the amount to be recovered at the expense; (c) collected cash from the victims according to the instructions of B; and (d) sent it to the account designated by B.

1. On August 4, 2020, on the part of the victim C’s name and incompeting organization’s name and incompeting organization, the victim C assumes phone calls to the victim C to encourage the loan by “a loan at a low interest rate for ordinary people’s stabilization funds” and the victim applied for the loan. On or around the 6th of the same month when the victim applied for the loan, it is called “(existing loan business entity) by a telephone to the victim.” It is a violation of the Financial Law and the existing loan must be immediately repaid if the loan was granted from other financial institutions without repaying the existing loan. It is a violation of the Financial Law and the existing loan must be returned to our employees. In short, it is false to the effect that our employees should be given cash.”

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