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(영문) 대구지방법원김천지원 2020.10.21 2020고단1325
사기미수
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

[Basic Facts] The telephone financial fraud organization (hereinafter “scaming organization”) is an organization that commits a crime by deceiving victims by communicating them with many unspecified victims by means of telephone or other means of communication, and receives money from them. It is operated in an intelligent and systematic manner with various stages of points, such as: “general liability” planned and instructed to commit a crime; “invitations by deceiving many unspecified victims by telephone”; “invitations by deceiving them; “passing” from an automatic cash withdrawal machine; “passing money remitted by the victims”; and “transfers” that directly receive cash from the victims; and “transfers” that transfer money to domestic and foreign accounts.

[Public-private partnership] The name-based party conspireds with the above name-based party to act as a so-called "gold book" to collect the cash acquired by the victim or the victim and then deliver the relevant cash to the victim's name-based party, on the condition that the defendant (the nationality of Malaysia and illegal stay) is paid a certain amount of compensation in accordance with the order of the above name-based party, by deceiving the victims by misrepresenting the victims of various financial institutions, etc. to pay the existing loan by misrepresenting the victims, etc.

【Criminal Facts】

On August 12, 2020, the person who was named as the cause of the Bosing organization, called the victim B at the French site on August 13:46, 2020, assumes the investigator of the prosecutor's office, and is the Seoul Central District Prosecutor's C Team D investigator of the Seoul Central District Prosecutor's Office.

There was a fraudulent case in the name of E, and there was a passbook in the name of the party at the crime scene.

13 victims have been victims, and 23 million won has been deposited in the account under the name of the party.

provided, however, that correspondence.

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