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(영문) 광주지방법원 목포지원 2016.12.15 2016고단1043

사기등

Text

A defendant shall be punished by imprisonment for two years.

Seized evidence subparagraph 1 shall be forfeited from the accused.

-the applicant for compensation.

Reasons

Punishment of the crime

“2016 Highest 1043” means a person who establishes and operates an office, computer, telephone, etc. necessary for committing a crime as a total of the international telephone financial fraud (hereinafter “scam”) organization in the Philippines, and the sex F (hereinafter “G”) of the said organization is a leader of the said organization’s A Team and H (hereinafter “I”) as the team leader of the said organization’s B Team, who educates and manages the subordinate staff in accordance with the direction of E, a total book leader of the said organization, and distributes personal information acquired by means of education, management, and unknown information to the call center counselor. The transfer and acquisition of the physical card deposited with money obtained through Boscing, cash withdrawal through Boscam, and deposit without passbook in the second account.

J, K, L, M, N,O, P, Q, R, T, U,V, and W are letters related to loans and deceptions by call centers to the effect of deceiving many and unspecified domestic members under the direction of the team leader.

X is a total of domestic withdrawals, and if the defendant withdrawss the amount of money obtained by deception from X and delivers it to X, he agreed to receive the price for it (not less than 5%) and shared the role of the withdrawal of the Bosing Organization.

In the end, the Defendant, even though there is no intention or ability to provide a loan to the victims, did not intend to do so, through misrepresentation of financial institutions or loan companies to the majority victims and to acquire money by fraud under the pretext of fee or credit rating increase work cost.

On May 11, 2016, the deception of the above Bosing Organization, the name of which is unknown, sent text messages to victims D, “The interest rate of 5.3% interest rate of 70,000,000 won with no inquiry by government support, 7.3% interest rate of 70,000,000 won, 10-class 10% number,” and on this basis, “the victim by telephone” is the representative of the Bosing Savings Bank Y.

necessary for a loan.