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(영문) 부산지방법원 2016.12.14 2016고단5259

사기

Text

Defendant

A Imprisonment for one year, and each of the defendants B shall be punished by imprisonment for ten months.

However, this judgment is delivered against Defendant B.

Reasons

Punishment of the crime

E, F, G et al. prepared a name call center office at a place less than the Republic of Korea in the Philippines, and he et al. wanted to obtain money from many and unspecified domestic unspecified people by making phone calls and misrepresenting bank staff and by deceiving them as loans.

E, a general book, comprehensively manages call center offices, withdrawal books, and solicitation books of passbooks, and F, G, etc., a call center office manager, as the head of the team, performed a role of recruiting and managing call center employees after installing books, diskettess, telephone machines, etc. necessary for committing the telephone financial fraud (tentatively referred to as “scaming”).

Defendant

A, around January 8, 2014, listened to the phrase “to punish a large amount of money in the Philippines” from E, the E, the E, the E, the E, the E, the E, the E, the E, the E, the E, the E, the E, the E, the E, the E, the E, the E, the E, the E, the E, the E, the E, the E, the E, the E, the E, the E

On the other hand, E, F, G et al. provide a call center staff with an automatic telephone delivery program (one-to-one call) stored USB, and explain to the effect that “The target of crime is found by sending a loan-related phone number or text message to several thousand telephone numbers and then confirming the contact information of the person who responded to the call,” and that “the credit rating should be raised in order to obtain a loan from a new bank at a low interest rate by misrepresenting the employees of the new bank.”

Then, in order to raise the credit rating by telephone, it must have the record of receiving loans from the second financial right and repaying the borrowed money immediately from the second financial right. In order to immediately repay the borrowed money to the account of the person in the second financial right team, there is a commission for redemption before maturity. If the money is repaid to the account of the person in the second financial right team, there is no commission for redemption before maturity.

In the event of success in receiving money, 20% of the amount shall be paid as allowances.