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(영문) 서울중앙지방법원 2018.10.24 2018고단2846

사기

Text

Defendant

A Imprisonment with prison labor of one year and two months, and Defendant B shall be punished by imprisonment of one year and six months, respectively.

Defendant No. 1 of the seized evidence.

Reasons

Punishment of the crime

In the case of a telecommunications financing fraud organization with China as a hub, each of its roles is composed of “China’s total responsibility” and “Korea’s total responsibility,” mobile phones or the Internet, etc. that deceives victims and receives money by misrepresenting the employees of financial institutions, etc. using a mobile phone or the Internet; “col center” that is used for committing a crime; “col center” that solicits an account to be used in a crime or an access medium connected thereto; “covering money deposited in the account”; “covering money deposited in the account”; “covering money deposited in the account”; and “covering money deposited in the account” in accordance with the direction of “China’s total responsibility”.

The Defendants, as a member of the one-person “Seishing” organization, misrepresented himself as the employee of the lending company to many unspecified persons who want to obtain a loan, and conspired to commit telephone financial fraud in sequence by sharing the roles of withdrawing or directly obtaining a loan from victims and remitting it to other members by sharing the roles of contributing each of the aforementioned victims to a certain amount of money to be used for committing the crime, including “The Neas System.” In order to increase credit rating, the Defendants’ role of withdrawing a certain amount of money to be deposited to the employees of the lending company, and allowing other members to deposit a certain amount of money into a designated account under the pretext of transaction performance funds, etc. as if it were necessary for obtaining a loan from an unspecified number of victims.

In accordance with the above public offering, the name impishing staff is D Bank E agency between April 25, 2018 and April 26, 2018.

There is a low interest-interest loan product that is run by the government, which is called a "low-interest loan", which will cause a substitute loan.

First of all, it should be replaced with low interest loans, and the Asset Management Corporation.