사기
A defendant shall be punished by imprisonment for one year.
However, the execution of the above punishment shall be suspended for a period of three years from the date this judgment becomes final and conclusive.
Punishment of the crime
C organized an electronic financial fraud group for a crime against a national in Gyeyang-gu, China, etc., and established a prompt term “local president” to supply and manage human resources, and a call center to induce victims to transfer money, such as commission to use a telephone, etc., and takes charge of the crime of “scaming” by means of obtaining contact data from a national, such as obtaining a call center personnel and Internet telephone line, and distributing money by fraud, and D, under the above C, takes charge of the crime of “scaming”, which is called “local president”, and as the “local president”, took charge of the crime of obtaining contact data from a national, taking charge of obtaining contact data, establishing call centers personnel and Internet telephone lines, distributing money, etc., and as the “local president” was called the “regional president” under the above C, 5% of the amount of telephone policies obtained by the victims
The defendant, upon the recommendation of the above D, has left China's office and has been ordered by the above C or E such telephone inducements, and has conspired to obtain money from many unspecified victims in Korea by making phone calls to many unspecified victims in Korea.
On February 8, 2012, at the call center office located in the Ftel located in the Cheongyang-gu, China, China, the Defendant called the victims in the Republic of Korea with no intent or ability to provide a loan according to the aforementioned role sharing, and went through the phone to the victims in the Republic of Korea, who are employees of domestic financial institutions, and the Defendant approved the loan under the name of the party.
If you want to obtain a loan, they will receive a certificate of guarantee to be issued, and will provide a loan if they are deposited into the issuing cost.
“A false statement to the effect that it was managed by the instant fraud group from the victim G.
H received 681,127 won from the bank account (Account Number I) in the name of the foreign exchange bank, from that time to March 29, 2012, and received 47,129,852 won in total from 54 victims through 144 times as shown in the List of Crimes.
Summary of Evidence
1. The defendant's partial statement in court;