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(영문) 서울남부지방법원 2019.10.16 2019고단2464

전기통신금융사기피해방지및피해금환급에관한특별법위반등

Text

A defendant shall be punished by imprisonment for three years.

Of the facts charged in the instant case, No. 8 of the annexed list of crimes shall be written.

Reasons

Punishment of the crime

B is a person who establishes and operates an international telephone financial fraud (one scam) organization in the Chinese roadsides, Black, scam (one scam) and scam (one scam). C is the team leader of the scam team, etc. under the direction of the above B, who is responsible for the management of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation of the operation.

around July 22, 2014, the Defendant joined the foregoing “Singishing” organization operated by the said B. From around September 2014 to May 2015, the Defendant, under the direction of C, the team leader at the “Sing” office located in the Chinese route from around September 2014 to around May 2015, together with D, E, B, F, and employees from the team leader, and from May 2015 to September 2015, the Defendant, at the “Singishing office” office located in the Chinese Black G, H, I, J, and F, called the investigator or inspection of the public prosecutor’s office by phoneing the victims in an unspecified number of, and deceiving the victims from the victims into the account under the name of another, or securing the financial transaction information of the victims through the Internet website opened in the most official website of the investigative agency, etc., with the funds secured from the Internet banking, the victims’ account secured in advance through the “Sing bank account.”