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(영문) 서울서부지방법원 2018.10.31 2018고단3042

사기

Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

The Defendant misrepresented a large number of unspecified domestic employees at the call center located in the Chinese Cheongdo, and falsely speaks that he should deposit money, such as stamp taxes, deposit deposit, insurance premium issuance cost, higher credit rating, and fees, etc. in order to obtain a loan from a large number of unspecified domestic members, and is an employee of the telephone finance fraud organization (hereinafter referred to as “ Bosishing”) that defrauds money by means of receiving the said money from an account under the name of another person prepared in advance and withdrawing it through the cash withdrawal scheme in the Republic of Korea.

C, which is the total responsibility of the above organization, manages the organization in whole while raising funds from the organization, and D, upon the direction of E (one person referred to as "F"), has practically overall control over the operation of the entire organization, such as the recruitment of large bankbooks, the collection of D/B information, the establishment of the Internet network, the establishment of the Internet telephone, the provision of the personal network program, the management of lighting staff, and the inclusion, and managed four teams who serve as counselors for the call center.

G served as the head of the team who manages call center counselors at the above Bosing Organization, along with H, I, and name Buddhist persons, and the Defendant served as the leader of the call center.

The defendant, as the leader of the call center, C (General), H, I, G (each call center), J, K, K, M, M,O, P, Q, Q, R, T, U (V), W, X-Y, Z, AA, AB, AC, AD, AD, AE, AE, AF, AF, AG, AH (each call center counselor), AI, AJ, AK, AK, AL, AM, AM, AO, AE, AP, AP, AP, AS, ATS, ATS, AT, AV, AV, AW, AY, B, B, B, B, B, B, B, and BG (each domestic cash withdrawal note), and the defendant, on October 10, 2013, has recruited to commit fraud in order. The defendant, around October 10, 2013.

The defendant, according to the above public offering, was provided by the call center office located in the Chinese Cheongdo apartment in BH apartment, and misrepresented BI's proxy with the phone number from the person wishing to provide the loan through the Round program, and was called by the telephone, the non-offenders in name were in Korea to the victim BJ around October 10, 2013.