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(영문) 대구지방법원 2015.05.14 2014고단3770

사기등

Text

A defendant shall be punished by imprisonment for six years.

An application for compensation by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

"2014 High-class 3770" played the role of comprehensively managing so-called "loan Fraud Organization" that leads to the transfer of money under the name of a deposit, etc. after opening four call centers in Daegu-gu in order to lend money, and D and E play the role of managing counselors while operating four offices of the call center, such as 104 and 2062 (hereinafter "F Office"), Daegu-gu, Daegu-gu, 104 and 2062 (hereinafter "F Office"), and 13 persons, including H, are in charge of counseling at the above call center office; I sent and withdrawn cash text messages; and J and K take the role of withdrawing false loans or cash.

According to the Defendant’s instruction, the above H et al., the counselor, called the bank by telephone to the persons who need the loan using the spophones, and ice to issue the Maspbook, and wired 10 to 50% of the loans desired as security deposit money, or conspired to make a so-called “loan fraud” in order by immediately withdrawing the money from the victims who believed to have been transferred the money from the above L et al. after receiving the money from the victims as security deposit passbook, if they remitted 2 to 3% of the loans desired under the name of deposit, etc., if they were to have borrowed false loan text messages from those who wish to borrow money after sending a loan to the lending company by misrepresenting the lending company.

Around January 2, 2013, if the Defendant and the aforementioned D, E, etc. conspired to send the victim’s mobile phone from the said F office, etc. to the victim’s mobile phone and then make a credit guarantee letter to the victim who wants to provide the loan “57 million won or less”.