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(영문) 부산지방법원 2019.08.14 2019고단2077
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

[전제사실] 피고인은 고등학교 친구인 B으로부터 ‘중국에서 돈을 많이 벌 수 있는 일이 있는데 함께 가서 일하자’는 제의를 받고 이를 수락한 다음 2017. 7. 13.경 중국으로 출국하여 중국 지린성 옌지시에 있는 보이스피싱 콜센터(총책은 일명 ‘C’이라는 조선족 사람이다)에서 검사사칭 보이스피싱 사기 범행을 하다가, 2017. 8. 중순경 B 등과 함께 중국 산둥성 칭다오시에 있는 보이스피싱 콜센터(총책은 ‘D’이라는 조선족 사람이다)로 이동하여 금융기관을 사칭하는 보이스피싱 사기 범행을 하게 되었다.

【Criminal Facts】

D The members of the organization misrepresenting the person who is a financial institution in China, the total book of which (hereinafter referred to as the “instant Bosing organization”) were the team leader at the intermediate manager level, including the Defendant (hereinafter referred to as “H”), the Defendant (hereinafter referred to as “J”), the I (hereinafter referred to as “L”), the K (hereinafter referred to as “N”), theO (hereinafter referred to as “P”), and the name false boxes (hereinafter referred to as “ Q”) as counselors at the Bosing Center.

The Defendant and the instant staff members of the Bosing Organization conspiredd to receive money from the Defendant and the instant Bosing Organization to “T”, “U”, and “V” by falsely pretending to be an employee of the Department of Bosing Call Center and its assistants, who called “T”, “T”, “U”, and “V,” and by falsely pretending to be an employee of an unspecified number of people of the Republic of Korea, at the time of the R apartment, S apartment, etc. in the U.S., the instant Bosing Organization.

As a result, D, as a general responsibility, has leased the call center office and call center counselor accommodation in China, has been equipped with computers, telephone, books, etc. in the office, and has been provided with DB data to contact persons subject to Bophishing, and has the face-to-face passbook transferred from victims.

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