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(영문) 대전지방법원 천안지원 2015.03.31 2014고단1516

사기등

Text

Defendant

A Imprisonment with prison labor for a period of three years and six months, Defendant B and C, and Defendant D shall be punished by imprisonment for a period of three years and six months, respectively.

Reasons

Punishment of the crime

[Public offering] The J organized a telephone financial fraud (one name “Sing”; hereinafter “Sing”) as a general manager of a criminal organization, and organized a telephone financial fraud group in China. After purchasing an unspecified number of personal information to be eligible for a Bosing crime from a scam scam, it 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’s overall operation by providing the call center manager with equipment such as the telephone number operating device, representative number connection device, etc.

K served as a manager of the Call Center of Telecommunications Financial Fraud Group in charge of soliciting and managing team members, providing telephone services, etc., and inducing many and unspecified victims of the Republic of Korea to deceive them into the so-called “Sing” method.

Defendant

A as a manager of the Call Center of Telecommunications Financial Fraud Group, provided telephone services while soliciting and managing team members, allocated personal information of victims who will use for a crime and the account number (Account Book) to team members after being transferred from the JJ of the Telecommunications Financial Fraud Group to receive money from victims, and led them to deceiving many and unspecified victims in Korea as the so-called “Sing” method.

Defendant

B and Defendant C, as an employee of the aforesaid “M Team,” and Defendant D, as an employee of the said “L Team, was in charge of deceiving each of the unspecified victims in the Republic of Korea.

According to the division of the above roles, the Defendants, along with the non-name assistance staff, misrepresentation of the staff of financial institutions such as Hyundai Capital, etc. by calling calls to many and unspecified victims in the Republic of Korea, and the victims are required to receive loans.