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(영문) 인천지방법원 2016.09.01 2016고단4651
사기
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

The Bosing organization managed by the general responsibility in name is an organization composed of the telephone inducement team that makes a false statement that enables an unspecified number of victims to borrow loans by telephone, the telephone solicitation team that solicits the account that solicits the money to be deposited, the account recruitment team that induces the account to withdraw the money and the remittance team that transfers the money to the Bosing organization after receiving the money of damage.

On June 2016, the Defendant received a proposal from an account holder to take part of the daily amount of KRW 70,000 and the withdrawn amount from the account holder by misrepresenting himself/herself from a person who was aware of the Internet job placement site.

Defendant and Defendant and Defendant’s name-free singing staff recruited the following order in order: (a) if the telephone incentive had the money deposited in the account-based account solicited by the account recruitment team by deceiving the victim, the Defendant, who was waiting in advance, was the account holder as if the account holder was a capital employee; and (b) receiving money from the account holder and remitting the money to the singing organization.

Accordingly, on July 7, 2016, the staff member of the above organization's telephone incentive team in name in the name of the victim E who misrepresented the Nong Bank D with the loan consultant in order to transfer money to the victim E in the name of repayment for the loan, and it falsely means that the victim transfers money of KRW 8 million to the national bank account in the name of the F that was collected in advance (Account Number G). On the same day, the victim falsely assumes the director of the new bank remedy finance team H in the above manner and falsely assumes the director of the new bank remedy finance team H in the above manner, the victim is required to transfer money of KRW 20 million to the above financial account in the name of the victim, and the defendant is the employee at the front of the J. In the vicinity of Yeonsu-gu Incheon Metropolitan City I on the same day at around 13:15, and the defendant is the employee of the JT Capital team in the name of the victim.

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