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(영문) 서울중앙지방법원 2016.09.09 2016고단2714

사기

Text

Defendant

A Imprisonment of two years, Defendant B’s imprisonment of one year and ten months, Defendant C’s imprisonment of one year and one year and ten months, and Defendant D.

Reasons

Punishment of the crime

[2016 High 2714] The rescue K of Washington organization consists of telephone financing fraud groups for Korean nationals in China, Vietnam, the Philippines, etc. (hereinafter “this case’s fraud group”), and obtains an unspecified number of Korean nationals’ personal information to be subject to telephone financing companies (hereinafter “data base”) from unscriptive shipbuilding, etc., to provide them to the managers of call centers, and build an Internet telephone line of call centers to be used for committing crimes, and provide them to the managers of call centers with equipment such as telephone number operation and representative numbering equipment to the managers of the call centers, and then manage and operate this case’s telephone financing team overall by securing the ratio of telephone frauds to those who are the directors of the relevant regions, etc., and supply them to those who have been in charge of the management of the phone calls, etc. under the direction of the KS, and that M is a person who has induced and provided them with various instructions, such as inducing to engage in frauds by means of local telephone management methods, etc. under the direction of the KS to the public.