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(영문) 수원지방법원 안산지원 2019.10.23 2019고단3101
사기
Text

A defendant shall be punished by imprisonment for two years.

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

Reasons

Punishment of the crime

The so-called Bophish criminal organization of the Telecommunications Financial Fraud Group is organized and operated in the form of a division of roles by purchasing an unspecified number of personal information overseas, including China, establishing an office of the call center, and establishing facilities necessary for committing a crime, such as Internet telephone network, telephone number operating and managing a representative number connecting device, 'general liability' which operates and manages the organization, 'tel solicitation' which misleads victims by communicating and inducing them to receive damages, 'tel solicitation' which leads them by means of deceiving them to receive damages, 'book' which withdraws money using a one-person account or collects or receives money at a designated place, 'book' which withdraws money from or receives money from a foreign country or transfers money withdrawn or secured to others.

On May 11, 2019, the Defendant: (a) received a proposal that “it is illegal, and only if it is possible to transport funds,” and (b) took part in licensing crimes, following the proposal that “The Defendant shall ensure KRW 2 million per week,” and that “it is illegal, but only if it is possible to transport funds.”

1. On May 15, 2019, the employee of the victim C made a false statement to the victim that “The name of the political party was used in D goods fraud cases. The current bank account was left out to check whether the money in the bank account is a money, with a money and identification card, to make a withdrawal of cash from the victim to the Financial Supervisory Service, by making a false statement to the victim, stating that “The money in the bank account was used in D goods fraud cases.”

On May 15, 2019, around 18:30 on May 15, 2019, the Defendant was able to take action as if the victim was an employee of the Financial Supervisory Service, and was 11 million won in cash from the victim.

In this respect, the Defendant follows: Bosing.

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