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(영문) 서울중앙지방법원 2015.07.30 2015고단744

사기

Text

Defendant

A Imprisonment with prison labor for three years and for two years, respectively.

The seized mobile phone.

Reasons

Punishment of the crime

Along on June 2014, Defendant A offered to Defendant A with a series of instructions to conduct the solicitation of each facebook with Defendant B around October 2014, Defendant A and Defendant B, who accepted the request, made the call center to contact the persons who want to receive the loan and receive the passbook and cash card, and then intended to deliver the collected large-scale passbook, etc. to the non-faced telephone financial fraud assistance staff. < Amended by Presidential Decree No. 25888, Feb. 1, 2014>

Since then, an irregular telephone financial fraud assistance employee calls another victims who want to get a loan to engage in a financial institution's employee and deceiving them as if they would be giving a loan, and then let the victims deposit the money through the above large passbook. The unsured withdrawal measures connected to the telephone financial fraud organization are withdrawn by using the cash card connected to the above large passbook, and then deposit the money into the SC bank account in the name of the withdrawal book, and the telephone financial fraud assistance employee made a successive solicitation to implement the telephone financial fraud by using the SC bank account Internet banking information in the name of the withdrawal book.

1. The Defendants’ co-principal Defendant A, from June 20, 2014 to December 22, 2014, and Defendant B, from October 13, 2014 to January 14, 2015, operate a call center for soliciting large-scale bankbooks in accordance with D’s instructions at the area F, 501 Dong-dong 805 Dong-dong 805 Dong, and manage and manage four telemers by arranging and managing the information, such as the passbook and cash card, collected by the telemers, using a computer, by transmitting the above large-scale passbook, etc. to the telephone financial fraud organization and delivering the price to D.