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(영문) 대전지방법원 천안지원 2015.09.24 2015고단1260

사기

Text

A defendant shall be punished by imprisonment for not less than two years and six months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Public offering] B organized a telephone financial fraud group in China, which is a general manager of the criminal organization of telephone financial fraud (one name "Sing," hereinafter referred to as "Singing"), and provided the call center manager with an unspecified number of personal information to be subject to the Bosing crime after purchasing from a scam scam, and provided the call center manager with the Internet telephone line of the call center office to be used for the crime, and operated and managed the call center as a whole by providing the call center manager with equipment such as the telephone number operating device, representative number connection device, etc.

C as a manager of the call center 4 team (D) that induces victims of the Telephone Financial Fraud Group to walk the phone, provided telephone services, etc. while inducing them to buy and manage the team members, and let them walk the phone to the so-called "Singing" method, and the Defendant was in charge of deceiving the victims of the said D team members to the unspecified number of victims in Korea.

In accordance with the division of the above roles, the Defendant: (a) enticed the victims into the employees of financial institutions such as Hyundai Capital, etc. by making phone calls to many and unspecified domestic victims in order for them to obtain a loan; and (b) conspired to acquire money by deceiving the victims to transfer money to a tentatively named account, such as lending deposit, advance interest, and stamp fees; and (c) compel the victims to transfer money to a tentatively named account.

【Criminal Facts】

On August 2, 2012, according to the division of these roles, the call center in China, etc. made a false statement to the effect that “A person who wishes to obtain a loan is in need of stamp taxes and interest, and will provide a loan upon deposit of stamp taxes and interest.”

However, the defendant and the defendant.