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(영문) 광주지방법원 2021.03.17 2020고단5156
사기등
Text

A defendant shall be punished by imprisonment for two years.

An applicant for compensation shall be dismissed.

Reasons

Criminal facts

The crime organization of telephone finance fraud (one-time “scaming”), operating a call center, by deceiving many unspecified persons by means of leakage of personal information, criminal cases, inducement of loans, etc. while misrepresenting them by telephone calls to investigation agencies, the Financial Supervisory Service, financial institutions, etc., and then deceiving them by receiving money from victims, and is operated in the form of an organization of occupation thoroughly in preparation for arrest. The organization is an organization that is responsible for organic communication, such as “total liability,” “liging” by deceiving victims by telephone, or “col center,” “collection” by deceiving victims by receiving money from victims and depositing money into the designated account by receiving money from victims. The organization is operated in the form of an organization of occupation thoroughly in preparation for arrest.

On September 20, 2020, the Defendant offered that “to deliver a document sending people to a telegram, and to receive money, 1.50,000 won and incentives per day,” and agreed to act as a “disposition for collection.” On September 20, 202, the Defendant conspired in sequence with the name and non-scriptive winners of the phish criminal organization.

1. On September 7, 2020, when misrepresenting the victim C by telephone at a non-displace on September 7, 2020, the staff engaging in the scaming operation would offer a loan to the low interest-interest ordinary people who are supported by the government.

The Court decided that the Defendant “(s) was able to set up a sign board to a maximum of 50 million won,” and, on September 8, 2020, misrepresenting E staff and misrepresenting the victim at the phone, and thereby making the phone call to the victim.

If it is not repaid on a gold day, it shall be reported to the Financial Supervisory Service.

It is false that us will deliver money through an employee sent by us so that it does not pay a fee if the loan is deposited into the account, and at that time, the name-free person is not.

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