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(영문) 대전지방법원 천안지원 2015.12.28 2015고단1840

사기

Text

Defendant

A and B Imprisonment for two years, Defendant C and D shall be punished by imprisonment for one year.

provided that this ruling has become final and conclusive.

Reasons

Punishment of the crime

G is the total liability of H organization under the name of Bosing Organization, and G, as a total liability of H organization, planned to commit a crime of telephone financial fraud, one-time “Sphishing” (hereinafter “Sphishing”) in which money is obtained by transmitting another person’s account number, password, and physical check card, etc. and to receive deposits for loan fraud (hereinafter “Sphing”), on the other hand, by making money deposited in the name of money, such as working expenses, etc. for loans, by deceiving many unspecified persons to obtain a loan without intent or ability to make a loan by telephone.

As a result, G and I leased a building near the Incheon Nam-gu Incheon Incheon Metropolitan City from April 2012, installed equipment, such as the Internet, telephone, facsimile, etc. of the call center office to be used for the crime, operated as the call center office, and recruited and managed telephone counselors who will participate in the crime of Bophishing, from May 2013 to July 2013, at the area of the Chinesewa from May 2013 to July 2013; from August 2013 to December 2013 to from August 2013 to from August 2013 to from August 2013 to from August 2013 to from July 2013 to from July 2013 to from July 2013 to from December 2014 to through December 12, 2014 to make the Defendants enter the call center's name and management of the call center in order as above.

On September 26, 2012, an untitled employee under the above solicitation makes a false statement to the victimJ to the effect that “the expenses for the registration of executive officers, etc. who will lend 30 million won to the victimJ, and the expenses for the issuance of a certificate of subrogation shall be deposited.” This is from the victim.