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(영문) 서울북부지방법원 2020.10.06 2020고단2182
사기
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

[criminal record] On April 21, 2020, the Defendant was sentenced to two years of suspension of the execution of imprisonment with labor for fraud, etc. at the Chuncheon District Court on April 29, 2020, and the judgment became final and conclusive on April 29, 2020.

[criminal facts] The telephone financial fraud organization, which manages the nameless total liability (hereinafter referred to as “scaming”), takes part in the role of each individual, such as “management measures,” and receives money from an unspecified number of victims by taking charge of fraud (hereinafter referred to as “scaming”), and by having an unspecified number of victims deposit money into the account under the name of a third party in the name of the designated third party; “inducing”; “cash collection” which is transferred to the account in the name of a third party from the account holder, etc.; “cash collection” means the receipt of money; “cash collection” means the receipt of money; “cash collection” means the receipt of money; “cash collection” means the receipt of money; and “management measures” means the receipt of money; and in preparation for the arrest of an investigation agency, an investigation agency uses a mobile phone name (scamphone) or communicates with a smartphone using other accounts used by the said scaming organization.

On February 20, 2020, the Defendant: (a) received a proposal from an employee of the Singing under his name to “to pay money under the direction of the victim if he received money; (b) to pay money under the name of the fee; and (c) agreed to take the role of “cash collection measures” of the Singing organization; and (d) conspired to commit the act of collecting cash of the Sing organization in succession.

According to the above public offering, the name and non-disscing operation staff (inducing liability) assumes the C staff by telephoneing the victim B around February 24, 2020, and “in order to proceed with a new loan, the existing loan must be immediately repaid in cash.”

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