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(영문) 부산지방법원 2019.08.28 2019고단3236

사기등

Text

Defendants shall be punished by imprisonment with prison labor for one year and six months.

Defendant

A KRW 10 million from Defendant B, and KRW 15 million from Defendant B.

Reasons

Punishment of the crime

1. All facts;

A. A. Around January 3, 2014, the summary of the criminal organization organized and operated a criminal organization (so called “E” from July 1, 2016, which provides a large number of trillion staff members to the scaming organization by departing from the Republic of Korea from the Republic of Korea on the nescam of the nescam City in China, and inviting domestic victims to transfer the amount of damage to the scaming account. Around January 3, 2014, the office of the scaming center was additionally established to transfer the amount of damage to the scaming account while operating the call center by moving the F, G, H, I, etc. working at the scaming office to the team leader and the team leader of the above call center and operating the call center to the scambling, which is connected with the above scaming center to the above scambling account.

B. The purpose of the crime organization’s crime organization was to communicate with many and unspecified domestic persons via a borrowed phone number with a view to obtaining criminal proceeds and distribute the criminal proceeds in accordance with the performance and contribution ratio by falsely falsely assuming a “sports soil office staff” and falsely assuming a “sports soil office staff” as “a request to lease an account for shock and money exchange,” and providing a call center with a call account in return for payment. The call center assumes a “E staff” and falsely concluding that “a low interest rate substitute loan is possible” and “a low interest rate substitute loan is possible, so it is possible to repay the existing loan,” thereby obtaining criminal proceeds by depositing money in the call account.

(c) An organization involved in any physical facility, such as an office, has moved to enter the apartment site from time to time by setting up the basis on whether it is based on the Chinese lusium hereinafter referred to as the Chinese lusium.