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(영문) 대구지방법원 서부지원 2017.05.19 2017고단644
사기
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence 2 shall be confiscated.

Reasons

Punishment of the crime

The telephone finance fraud group organized various stages, such as inducement books, solicitation books, withdrawal management books, withdrawal books, and delivery books, and operated in the form of an organization. The "solicitation books" solicited the passbook for the purpose of deceiving the victims of fraud by telephoneing to many and unspecified domestic areas and receiving access media such as the physical card, etc., and the "induction books" made the victims of fraud in the form of a bank and investigative agency, by deceiving the victims of fraud, by deceiving them, by deceiving the victims of the bank and investigative agency. The "induction management books" was sent to the victims of the withdrawal and delivery books. The "induction books" was sent to the victims of the withdrawal and delivery books, and the "in the order of delivery" was sent to the victims of the withdrawal and delivery books by withdrawing the amount of damage deposited in the bank book, and the "in the order of the withdrawal management books" was delivered to the victims of the withdrawal and delivery books by receiving the money from the bank account in the form of cash withdrawal and cash withdrawal management books.

The Defendant sought money exchange eggs around February 11, 2017.

It is intended to report the advertising text message “C” and to collect money from the “C”’s withdrawn management book, and then again make deposits into another account with no passbook, 1% of the delivered money per day, and to pay all the expenses, such as oil value, food, parking expenses, parking expenses, and sponsing expenses.

With the proposal of “,” and with the consent, the said telephone finance fraud group was involved in the so-called “communication”.

According to the division of the above roles, the liability for indeption is a telephone call around 10:43 March 6, 2016 to the victim D, and "The head office E of the National Bank Credit E, which is a representative of the National Bank Credit E, and it is possible to issue a passbook to the ordinary people loan E.

To issue the passbook.

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