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(영문) 인천지방법원부천지원 2020.08.12 2019고단4487
사기방조
Text

1. The defendant shall be punished by imprisonment for eight months;

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

3.

Reasons

Punishment of the crime

The telephone financial fraud organization (hereinafter “Sphishing organization”) is an organization that commits a crime by having victims receive money directly from the victims or transfer money to the accounts secured in advance by the victims, etc. under the pretext that it would have to allow them to get a loan by a telephone to an unspecified number of victims, or to confirm the relationship with a crime by using a telephone. It is operated in the form of an organization by using a mobile phone phishing case where it is difficult to track the investigation agency in preparation for arrest.

On June 1, 2019, the Defendant knew that the money deposited in the account under the Defendant’s name could be the money of the victims, and then released money from the victims by informing the said “C” of the account number in the name of the Defendant and delivering the money deposited from the victims to the account book, with the intention of obtaining a balance certificate by making a false statement of transactions through an account in the name of the Defendant, and obtaining a loan from the Defendant, from the nameless winners who misrepresented the name of the BF C team leader (hereinafter “C”).

1. On June 10, 2019, the victim F made a false statement to the effect that “In order to obtain a loan at a low interest rate, the H card loans should be first repaid to the G association employees by phone called to the victim F, and in order to do so, the victim F shall be treated with money to the account designated by us, and the victim shall be treated with money.” On June 14, 2019, the victim at issue.

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