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(영문) 의정부지방법원 고양지원 2020.04.23 2019고단3243
사기방조
Text

A defendant shall be punished by imprisonment for not less than eight months.

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 total amount of the telephone financial fraud group's name in order to plan a crime and recruit call center's inducement, management, cash withdrawal, cash collection, etc., and instruct them to commit the crime through the mobile phone call, the mobile phone Mes and the mobile phone message, and these assistants are common between the organization of occupation or the group of staff.

The call center incentive book collected the phone number established in the name of another person and sent the money to the account in the name of another person with an unspecified mobile phone number, “to repay existing loans and change to a low interest rate loan,” the role of deceiving victims by misrepresenting them according to the age, occupation, etc. of the public prosecutor’s office or the Financial Supervisory Service, and changing the victim’s age, occupation, etc., and leading them to transfer money from the victims to a one-time one-time passbook; the employee management book manages and instructs the cash collection as a whole; the role of cash withdrawal to transfer the money to the account known to the general account by collecting cash; the role of the cash withdrawal book to provide the person employed by the general account; and the role of delivering the money to the account in his name by deceiving the victims to transfer the money to the account in his name; the role of withdrawing the money in cash and delivering the money to the organization designated by the total account; and the role of receiving cash withdrawal from the total and unspecified cash withdrawal book to transfer or manage cash to the person designated by the designated by the total account.

On May 30, 2019, the person under whose name the victim was named "the person in charge of loans from the C Bank's credit branch" to the victim B at an unsound place.

In order to open a Maspbook, first of all, the credit point should be enhanced, and then a credit card loan shall be transferred to a Do bank account (E) in the name of A, and the immediate withdrawal of loan will be applied.

2.2.3

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