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(영문) 청주지방법원 2016.10.06 2016고단1744

사기

Text

A defendant shall be punished by imprisonment for a term of one year and eight months.

Reasons

Punishment of the crime

1. The crime of the Chinese Mine-Woo Call Center was committed by the Chinese Mine-Woo established the office of the telephone financial fraud call center in the apartment complex located in the Chinese Mine-Woo, and managed and operated the telephone financial fraud organization comprehensively by managing the loan fraud assistance staff, such as the telecomer and the large passbook solicitation policy, and the withdrawal policy, and distributing the money acquired by the victims.

D is a Chinese office manager who makes a telephone incentive manual, etc. in a apartment located in a Chinese luminous well-known apartment, educates the victims in response to various reactions, supervises the team leader and the telecomer, supervises the management of the telecomer and distributes the money to the lighting staff at a certain ratio.

E is a domestic manager who is in charge of the business of supplying the organization members who will work in a telemastter by soliciting that many people who do not have a certain occupation in Korea can receive money from China, and of remitting the money acquired through deception from domestic withdrawals to the general book C.

F and G are the team leader in charge of the role of calculating allowances according to the performance results and reporting it to the manager, and paying allowances to the manager.

Defendant, H, I, etc. is a telemater that stealss cash, cellular phone, etc. by deceiving a person who reported a loan text message to make a loan by misrepresenting him/her.

Around June 27, 2013, the Defendant, in collusion with C, D, E, F, G, etc., sent a text message to “to borrow a loan from a mobile communications company with a mobile network operator,” and misrepresented the victim J. who called “to obtain a loan, to open the cell phone through the cell phone and to deposit the cost of deletion as the number of credit inquiries is possible.”