beta
(영문) 청주지방법원 2017.06.28 2017고단328

사기등

Text

Defendant shall be punished by imprisonment for a term of one year and eight months.

The request of the applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

The telephone finance fraud group mainly purchases unspecified number of personal information overseas and provides it to the manager of the call center, and establishes the Internet telephone line of the call center office to be used for committing the crime, and develops and disseminate the web site of the fake public prosecutor's office, and collect financial information, such as the victim's account number, account number, password, transfer password, security card number, etc., by developing and distributing the web site of the call center, and collecting financial information, such as the victim's account number, account number, account password, transfer password, and security card number, and using the collected financial information as above, it is composed of a program development plan, general book, etc. in charge of soliciting the circulation passbook in Korea under the direction of transferring the amount stored in the bank account of the victims to the large account. If the damage amount is deposited into the large passbook, it is composed of cash withdrawal measures in charge of withdrawing cash from each bank ATM.

Defendant and E, F, G, H, I, J, K, K, L, M, P, Q, R, etc. are to acquire 7-8% of the money acquired as a member of the telephone financial fraud center's organizing members, and the role of deceiving many unspecified domestic victims by calls, S, the role of management and financing of the team members while conducting the overall management of the members of the singing operations in Korea as a general responsibility, T, China, the role of receiving 30% of profits from committing the crime by providing the funds such as the establishment of the singing office, and T, China, the role of receiving 30% of profits from committing the crime, U, China, and S, the Chinese public prosecutor's office, and V, the Chinese public prosecutor's office, and the victim, when entering account information, etc. into this site, shall transfer money to the head of the Tong and withdraw the amount of damage to the withdrawn books in Korea.

The defendant, S, etc. calls to many unspecified victims in Korea in accordance with the aforementioned distribution of roles.