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(영문) 대구지방법원 2017.04.27 2016고단5548

사기

Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The role-sharing telephone financing fraud (Sphishing) organization of the Sphishing organization has promoted the date, and in the past, the principal offender directly followed the call center's "in a foreign country" and issued instructions to him/her. However, in recent years, the call center's "foreign total liability" (hereinafter "the name") and "foreign total liability" at the request of the "foreign total responsibility" (hereinafter "the name "foreign responsibility") have been withdrawn, performing the role of withdrawing the money deposited in the call center's work and delivering it to the "foreign total responsibility" and acquiring 30% of the amount of fraud, and sharing the role of sharing it with the "domestic total responsibility" (hereinafter "the name "head, collection").

공모 내역 및 역할 분담 C(Skype ID: D, Skype 닉네임: ‘E’), F(Skype ID: G, Skype 닉네임: ‘H’), I, J(QQ J), K(Skype ID: L), M, N 등은 ‘ 해외 총책 ’으로서 중국 등에 본거지를 두고 불특정 다수의 피해자들에게 전화를 걸어 대출을 하여 주겠다고

The victims' lineal ascendant and descendant are involved in ice and loan deposit, etc. or they are involved in the victims' lineal ascendant and descendant.

By intimidation, the role of transferring money to the so-called Spoot account prepared in advance by the victims, O, P, and Q (the indictments as of November 2, 2015) is the "domestic total account" and around July 9, 2015, Goyang-si L and 201 Dong-gu 234 as the base for Spoishing crimes (the name "the head") and the head of the Spoot account (the name "the head"), and the surveillance measures to monitor the head, and delivery measures to deliver cash received from the surveillance measures, while the defendant delivers cash received from the delivery measures to the "foreign total account", and the defendant, upon receipt of the cash deposited from the "domestic total account" as the "mony measures", has the head of the Spoot account directly withdraw the cash and directly withdraw the cash from the "the head of the Spoot account" (the "the head of the Dong-gu Do 201 and the head of the Dong 234.