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(영문) 울산지방법원 2017.07.25 2017고단1863

사기

Text

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

Reasons

Criminal facts

The organization of telephone financing fraud (hereinafter referred to as the "Sscaming") collects personal information by establishing a call center in a foreign country, including China, etc., and assumes that many and unspecified victims are arrested victims' children by phone calls and misrepresenting them to “I will not leave our own children if you will not send money. I will not leave our own children?” It is a criminal organization that commits fraud of money by allowing victims to deliver money to their officers in an unnameless manner. It is a call center, a call account recruitment and delivery book, cash entry and withdrawal book, management book, management book of the victims, and a general policy that supervises the organization of Scaming.

From among the employees of the above Boishing, a person who assumes the identity of the victim, who is a person who assumes the victim's child to commit the hostage by kidnapping a phone to an unspecified number of unspecified persons through the Boishing Center, and is now put in Korea by us as the victim "the party's child has been damaged or has been damaged by bonds or guarantees."

By making the false statement that “I will not pay children if I do not pay the debt, I would not pay the child.” This role in allowing the victim to withdraw cash and then deliver the cash to the delivery book of the phishing organization.

The Defendant: (a) entered Korea on May 201, 201; (b) entered Korea around August of the same month after receiving a proposal from an employee of the said employee of the Malaysia to take a responsibility for the cash delivery of the Malaysia’s cash from the said employee; (c) entered Korea on the basis of the instructions of the said employee; and (d) accessed the victim as above; and (c) deposited the cash issued by the victim into the account designated by the said employee; and (d) deposited the said account with the said employee.