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(영문) 수원지방법원 2019.09.19 2019고단1951
사기
Text

A defendant shall be punished by imprisonment for three years.

Seized evidence No. 3 shall be confiscated.

Reasons

Punishment of the crime

The term "2019 Highest 1951" / [basic facts] The names poor, who are the general responsibility of the criminal organization of telecommunications-based financial fraud (hereinafter referred to as "scam"), organized various stages for telecommunications fraud crimes, such as inducements, management measures, cash receipt measures, etc., and the staff belonging to the inducement measures decided to attract the victims to withdraw cash and receive money from the victims by putting their phone to the victims and causing them to harm to their children if they do not bring money to the victims, and to share the role of delivering cash receipt measures to other assistant employees. The staff of the management measures are recruited to recruit cash receipt measures and notify the victims of the place of receiving money from the victims, and the cash receipt measures are to take part in the role of delivering them to other assistant employees.

On January 2019, the Defendant: (a) was a person of nationality of Malaysia, who received money from the victims and delivered the money from the victims to his/her assistant in Korea as he/she instructed by the victims who had become aware of the fact-finding through Malaysia B at a non-permanent place (hereinafter referred to as Malaysia; (b) was invited to receive KRW 200,000 per day; and (c) was provided with transportation expenses, etc. from the victims of Malaysia to enter the Republic of Korea.

【Criminal Facts】

At around 08:30 on February 28, 2019, the personnel in charge of the name singinginging Singing light calls to the victim D (the age of 71) at a non-displace and calls to the victim D (the age of 71) for a false statement that “I would have a big accident. I would like to pay 53 million won in lieu of that I would like to pay her her her her her her her her her her her her her her her her her her her her her her her her she had paid her her her her her her her her her her her her her her her her

The employee in charge of singing the name of the victim who deceivings the victim as above and thereby causes the victim to do so.

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