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(영문) 의정부지방법원 2016.01.18 2015고단3741

사기

Text

Defendant

A Imprisonment of three years and six months, Defendant B's imprisonment of three years, Defendant C's imprisonment of three years, and Defendant D.

Reasons

Punishment of the crime

Defendants A, B, Defendant C, Defendant D, and Defendant E are members of a domestic telephone financing fraud organization, among the members of R, whose total responsibility is that: (a) Chinese local call center staff; (b) S, T, and U are the members of the call center team leader, V, W, X, and Y.

Criminal facts

Of the above, the Defendants, in collusion with the domestic telephone financial fraud assistance staff and with the domestic phone finance assistance staff, misrepresented to a loan company such as Hyundai Capital, etc., by telephone call to many unspecified people in need of urgency, and received a loan, the Defendants shall deposit the loan higher than the credit rating, stamp tax, guarantee insurance premium, etc., and shall request in advance the money under various names and immediately receive the money from another person’s account under the name of the other person (hereinafter referred to as the “one-person passbook”) and shall receive it through the domestic withdrawal, and the money withdrawn was deposited in the name of the domestic withdrawal account, and shall be transferred to the refund account or the personal or family members of the call center in order to distribute it.

1. Defendants A, B, and C co-crimes: (a) called D/B containing any customer’s personal information and telephone number prepared in advance; or (b) the Defendants sent text messages containing the Defendants’ misrepresentation of modern capital in advance.

In light of the above, if the other party wants to obtain a loan by misrepresenting the present glock to receive the repayment of the existing installment, or by asking whether there is an intention to receive the loan, the other party shall be notified of the possible limit of the loan and shall ask the amount, name, contact number, resident registration number, place of residence, monthly income, etc., and then, the "the creation of the so-called "the head" and the "the head of the team at the time when the loan professional counselor or the team takes the call immediately after making the contact with the other party, and the head of the Tong shall call the other party by calling the other team member with the head of this section as a professional counselor.