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(영문) 서울서부지방법원 2017.05.25 2017고단764
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

[Public offering] A person who takes charge of the supply of domestic human resources to the call center operated by Bosing C at the Bosing Cheong-do, China's Cheongyang.

From June 2013 to June 2014, the Defendant: (a) recruited three counselors at the call center in the above China to supply them to the above call center in order; and (b) promised to receive approximately 20% of the criminal proceeds a counselor supplied to China by the Defendant between C and C, who is the total book of the call center, to receive approximately 10% of the criminal proceeds he/she takes charge of the above counselors’ application for passport and the issuance of flying tickets.

Accordingly, the above Bosishing organization, as its general responsibility, bears the roles of Eul as the vice president, Eul as the team leader of each four loan fraud teams, and then, as the counselor of the call center, such as D, assumes the lending company, such as Hyundai Capital Ba, which is a domestic lending company, and makes a phone call against many unspecified victims, and “to obtain a loan, it is necessary to deposit the credit rating higher, stamp, guarantee insurance premium, etc.

“Along with various fees, if money is required to receive the amount of damage from the so-called large account received in advance and success in the crime, the successful account information was delivered to the “Withdrawal Management Team”, and the domestic withdrawal measures ordered by the withdrawal Management Team were withdrawn, and then transferred the amount of damage to the withdrawal Management Team by means of transfer to the account or designated account.

[criminal facts following the above public offering] The three counselors recruited by the Defendant, such as D, upon receiving instructions from the employees of Bosing executives, such as the above C, upon the above public offering, shall be placed at the Bosing Center office located in the Cheongyang-do, China, around September 10, 2013, and the victim J., misrepresenting the victim J. of modern capital by telephoneing the phone, and “a loan is possible, and a deposit is required first to receive the loan, and shall be deposited with money.”

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