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(영문) 창원지방법원마산지원 2020.09.08 2020고단615
사기방조등
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

However, the execution of the above punishment for three years from the date of the final judgment.

Reasons

Punishment of the crime

The criminal organization of Bophishing is subdivided into an Internet telephone network, a telephone number operation device, a representative number connection device, and a general responsibility that operates and manages the organization in general, a telephone inducement scheme that induces victims and delivers victims, a cash collection scheme that collects victims, a remittance of money from a foreign country, and an arrangement for recruiting members.

On February 27, 2020, the Defendant received a proposal from “B” under the name-based “B” message to pay additional transportation expenses, food expenses, etc. to KRW 15 to 200,000 per day if he/she performed the collection of claims. To do work, he/she shall pay 80,000 won per day from “C” from March 2, 2020 to June of the same month through a telegram. The message is scheduled to be arranged every week. The Defendant received an order from “B” to take pictures and send them to a designated place, and from around August of the same month, he/she received an order from the customer to designate “10,000 won” to a designated place through a “D team leader,” and then he/she received an order from the customer from “1,000,000 won prior to the next month.”

1. On March 12, 2020, the victim E, who falsely assumes the “G agency” of F on or around March 12, 202, and contact the victim E with the victim E, thereby making a long-term loan of KRW 50,000,000 per 3% interest per month.”

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