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(영문) 대구지방법원 2021.02.09 2020고단4967
사기
Text

Defendant

B Imprisonment for one year, and each of the defendants C shall be punished by imprisonment for two years and six months.

However, as to Defendant B, this shall not apply.

Reasons

Punishment of the crime

The organization of telephone financing fraud (one-time “scaming”) is an organization that deceivings a victim from an unspecified number of unspecified persons by means of loaning, etc., by misrepresenting the employees of financial institutions, etc., and by deceiving the victim from the damaged persons. The role of the Boscaming organization is the organization that uses smartphones such as “camscams”, “camscamscams”, “cash collection”, “cash collection”, “cash collection” collected from damaged persons in the Republic of Korea, and “transfers”, etc., where it is difficult to trace the investigation agency’s arrest in preparation for the arrest of the investigation agency, or “Kakao Stockholm”, and “compamscamscamscamscamscams”, “tegs”, etc.

Defendant

A, under the direction of the total amount of liability in name, the role of “cash collection” to collect the victims and the role of Defendant B, upon receiving the order of the above total amount of liability, to deliver the amount of damage from the collection book to the remittance book, and Defendant C, upon receiving the order of the above total amount of liability, etc., conspired in order to take charge of “transfer” to receive and deliver the amount of damage from the collection book or the delivery book to the total book.

1. On September 1, 2020, Defendant A and Defendant C’s financial staff misrepresenting the EF agency by phoneing the victim D around September 1, 202, and “In order to reduce the interest rate on loans currently being used, it would be avoided from transmitting the certified copy of resident registration, the business registration certificate, and the copy of the passbook to the Kaxo of the phone number at which the copy of the passbook was contacted.

“To talk as if the victim were to borrow a loan,” and then affix a seal thereto.

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