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(영문) 청주지방법원 2015.11.27 2015고단1368

사기

Text

Defendant

A Imprisonment with prison labor of one year and three months, and Defendant B shall be punished by imprisonment with prison labor of two years.

Reasons

Punishment of the crime

"2015 Highest 1368"

1. In general, one of the following roles are organized in the form of an organization that ordinarily operates a call center in Korea and China or below, assumes a large number of unspecified persons by calls, and plays the role of withdrawing (delivery) and remitting the amount of damages remitted to the criminal account in Korea. The national and China call center’s deceptions or the total amount of responsibility play the role of guiding the domestic withdrawals to transfer or withdraw the money deposited to the criminal account when successful in the criminal act. The domestic withdrawals ordered by the good faith will play the role of transferring the amount of damages to the account connected to the criminal account or withdrawing part of the amount of money in cash, acquiring part of the amount of money in cash, and delivering the remainder money to the upper line or the delivery books.

The Defendants, as seen above, withdrawn the amount of damage from the criminal account and delivered it to the manager of the non-scaming system, received orders from the employees of Boscing scam in cash to withdraw the amount transferred to each of the accounts in the name of the Defendants, holding a passbook in the name of the Defendants, and waiting with the above officers. If the victims transfer the amount to the above officers of Boscam, they moved from the above officers of the above scam to the above scam, and the Defendants conspired to withdraw the amount transferred to each of the accounts in the name of the Defendants from the bank counter to the above officers of the above scam to the above officers of the scam. A.

On January 14, 2015, the employee in charge of scaming is not an investigator of the prosecutor's office, but not an investigator of the victim E in the name of the victim E.