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(영문) 서울중앙지방법원 2016.10.19 2016고단2933

사기

Text

Defendant

A Imprisonment with prison labor for three years, and for four years and six months, respectively.

Reasons

Punishment of the crime

"2016 Highest 2933" (the defendant's status and public recruitment relationship) means that M constitutes a telephone financial fraud group consisting of nationals in China, Vietnam, and the Philippines, and acquires personal information (the name "DB database"; hereinafter referred to as the "data") of an unspecified number of nationals who will be subject to a crime of telephone financial fraud (hereinafter referred to as "scaming"), such as a caming, caming, etc. (hereinafter referred to as "scam"), from a ship-scam, from which he/she is unable to know the name of the group, and then acquires such information from a ship-scam, etc. from which he/she is unable to know, and establishes an Internet telephone line of the call center to be used for the crime, and provides the manager of the call center with equipment such as telephone number manipulation and representative number connections, and manages and operates the money of the call center to be used for the crime, including NO, PP, telephone inducement, etc. (hereinafter referred to as the "comter, etc."), and management and operation of the passbook from the above three countries.

S is a person who has internal relations with M and takes charge of the role of providing the victims with education on the response methods or deception methods in response to various reactions of the victims against the telephone inducement measures, and directly supervising and supervising the telephone inducement measures, etc. under the direction of M.

O takes charge of the following roles: “T, etc., the telephone inducement books in the Philippines as subordinate members” of the regional president of the Philippines, and managing them as subordinate members, and taking charge of securing “T,” in particular, the term “T, etc.,” to be used by the telephone financial fraud group, and distributing database for subordinate organizations within the telephone financial fraud group.