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(영문) 서울남부지방법원 2016.01.12 2015고단4541

사기등

Text

Defendant

A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by a fine of ten thousand won,00,000 won.

Defendant

B The above fine.

Reasons

Punishment of the crime

In the case of a telecommunications finance organization with China as a hub (hereinafter referred to as “scam”), each of the roles of the organization is divided in the form of an organization in accordance with the direction of “China’s total policies” and “Korean total policies,” mobile phone or Internet, etc., by deceiving victims or inducing them to take obscene attitude and inducing them to spread, and then receiving money by inducing them to threaten victims, etc. as if they were to spread it; “col center”; “col center” that solicits an account to be used for committing a crime or a medium of access thereto; “passing money deposited in the account”; “book of withdrawing money deposited in the account”; and “transfer of money deposited in the account”; and “book of remittance” that transfers money deposited in the account to China.

The method of receiving money from victims is “the act of sales ice fraud” that pretends to sell goods; “the act of sales ice fraud other than other conditions” that pretends to receive money from customers; “the act of lending ice fraud that pretends to have a loan been executed; “the act of borrowing ice” that leads to the entry of Internet banking security card numbers at the time of access to the Internet; and “the act of obtaining property benefits by entering false information or fraudulent orders into data processing devices, such as computers, such as computer, etc. in a way that deposits are withdrawn; “the act of printing ice fraud” means “the act of obtaining property benefits” (the act of using computers, etc.); “the act of taking a malicious image call using cell phones; and “the act of taking the victim’s phone number number” by photographing the victim’s cell phone number number register by photographing the victim’s image and identifying it through a malicious code; and “the act of taking money” refers to “the act of inducing the victim’s persons subject to registration by means of threateninging the victim’s video.

The term “F” means the total Chinese books, the name “G”, the Korean books, H, I, J, and Defendant A, etc., in charge of the call center, the term “passing the head of the Tong”, the term “passing the head of the Tong”, and the term “transfering”.