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(영문) 대전지방법원 천안지원 2016.09.02 2016고단1309

사기

Text

Defendant

Imprisonment with prison labor for A, one year and four months, and one year for Defendant B shall be determined by imprisonment.

except that this judgment.

Reasons

Punishment of the crime

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

Defendants, E, F, G, H, H, J, K, K, L, M, P, Q, and R are responsible for acquiring 7% or 8% of the money acquired as a member of the telephone financial fraud center's organizing members of the telephone financial fraud center and deceiving the victims of many and unspecified numbers in Korea, S is responsible for the role of inducing, managing, and managing the team members in Korea as a total book, the role of managing the funds by providing funds such as the establishment of the Bosing Office, and T in China, the role of receiving 30% of the proceeds from criminal acts, U U.S. S. public officials in China, and V made a fake public prosecutor's office, and if the victim enters the account information, etc. into this website, they take charge of withdrawing the amount of damage to the withdrawn books in Korea.

The Defendants, S, etc. put a phone to many unspecified victims in Korea according to the aforementioned distribution of roles.