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(영문) 대전지방법원 서산지원 2020.06.04 2020고단317
사기방조등
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence No. 1 shall be confiscated.

Reasons

Punishment of the crime

The premise fact is the crime of fraud, which makes it impossible to recover damage caused by deceiving the victims in a foreign country by jointly communicating with the organization residing in a foreign country, such as China, and the domestic organization of the Republic of Korea through the Mescopic. The organization is a fraud that operates a call center in a foreign country, such as China, and induces the victims by deceiving the victims through telephone, Internet, etc., the organization is responsible for management of the phishing organization that directly acquires money by deceiving the victims by deceiving the employees of the Financial Supervisory Service, etc., or for carrying out the money directly by deceiving the victims, the delivery of the amount of damage, the remittance of the amount of damage, and the remittance of the amount of damage to the phishing organization, such as China, etc., and it is an offense that cannot be completed if it does not play its own role due to the nature of the crime.

At around March 16, 2020, the Defendant: (a) heard the phrase “around March 16, 2020,” the Defendant misrepresented the “(State D team leader) team leader” who has reported and contacted the curriculum of his website on the B site; (b) heard the phrase “us shall pay money by dividing it into a money-designated account after receiving money from a lending company, a person who is a lending company, and who is informed of his/her appearance with clothes, and is given notice of his/her appearance and appearance.” (c) received money from the lending company; and (d) received the money to pay money.”

Criminal facts

1. On March 19, 2020, the call center call staff at a false statement stating that “An additional loan can be made if an existing loan is repaid; a loan will be made if an employee will be appointed to repay the existing loan 12 million won.”

On March 20, 2020, the Defendant assumes the position of the D team leader according to the allocation of roles at around 16:55.

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