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(영문) 서울중앙지방법원 2015.11.27 2015고단4671

컴퓨터등사용사기등

Text

Defendant

A Imprisonment of three years and six months, Defendant B's imprisonment of two years, Defendant C's imprisonment of one year and four months, Defendant D, E, and G.

Reasons

Punishment of the crime

1. The Defendants’ status and the planning financial fraud organization of the crime committed in China refers to false phone calls to many unspecified persons in Korea while operating the call center, and they commit the crime by obtaining money from the persons (i.e., “scaming”), obtaining personal information, account passwords, etc. from the said persons, and obtaining the said persons’ personal information and account passwords, and then falsely withdrawing deposits by using them (i.e., “scaming”). In order to commit the crime, the Defendants committed the crime by sharing the roles such as “book solicitation” where many people gather passbooks in the form of an organization in Korea, “passing the passbook delivery”, “passing the passbook delivery”, “passing the money transferred from the victims in cash immediately,” and “transfering the money transferred from the victims”.

Under the plan to commit a crime with an organized system as above, the defendant A consented to the participation of the above organization in the crime of telephone financial fraud from the name "one person who was killed and wounded in the name of the Chinese government" and the presumption of the status of the Chinese shipbuilding. The defendant A, upon receiving the instructions from the above person killed and wounded in the name of the Korean government, was recruited as a telephone counselor and sent to China, and also was in charge of managing the above person co-offenders.

Defendant

B, S, T, etc. was proposed to take part in the telephone financial fraud crime through the above A and accepted it, and was divided into apartment houses in China in a large amount of monthly wage of 300-5 million won, and was responsible for the management of other accomplices, who are the telephone counselor belonging to each team, as the leader of each team, who was divided into apartment houses in China.

Defendant

C, Defendant D, Defendant E, Defendant F, Defendant G, Defendant H, etc. also consented to the participation in the telephone financial fraud crime through the above A, etc., and the success of the crime was deposited.