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(영문) 부산지방법원 2016.06.09 2016고단763

사기등

Text

Defendants shall be punished by imprisonment for eight months.

Reasons

Punishment of the crime

Defendants, F, G, H, I, and J are the responsibility to recruit the head of the Tong of International Telecommunications Fraud (hereinafter referred to as “ Bosing”), and the organization is composed of an organization that operates the call center at the Chinese influence and that leads to the transfer and deposit of the head of the Tong by telephone and an organization that operates the call center at the Chinese influence, and that operates the role of withdrawing and remitting the amount of damage by receiving the transfer of the head of

In collusion with K, etc., the Defendants and F, G, H, I, and J, in collusion with the Chinese General Book, shall have the Chinese Call Center sent the access media, such as e-mail cards, to the Korean solicitation books using Kwikset services, etc., using the Kwikset Service. In order to make the Chinese Call Center call to the general public in the Republic of Korea and transfer the money to the head of the Tong with the above gathering of the money, and the books of non-explosion to withdraw the money deposited as above in Korea.

1. The Defendants, along with F, G, H, I, J, and K, made a false statement to the effect that, around October 21, 2014, the Defendants called “the head of the Tong in need of the passbook for tax purposes, in order to give KRW 2 million in the name of the account rent in one month from the date of lending the check card,” and then, the Defendants received the above victim’s name-free passbook (Account Number M) and the City Bank passbook (Account Number N) and one copy of the check related thereto from October 6, 2014 to December 22, 2014, by deceiving the victims as shown in the attached Table 1 through the above method, and by deceiving them from the victims to the victims through the victim’s name-free box in Korea.

2. On October 29, 2014, the victims of the instant Messenger, who violated the Special Act on the Prevention of Fraud and Damage Caused by Telecommunications Finance and the Refund of Damage, is the victim O.