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(영문) 울산지방법원 2014.01.24 2013고합187
특정경제범죄가중처벌등에관한법률위반(사기)
Text

Defendant

A Imprisonment for 8 years, Defendant B’s imprisonment for 2 years, Defendant C’s imprisonment for 3 years, Defendant D, Defendant E.

Reasons

Punishment of the crime

Defendant

A has sent text messages to many and unspecified persons to the effect that “I can use them in the name of N.C., 12 million won, monthly 54,300 won,” and has induced them to obtain loans from interested persons who wish to do so, and had them receive deposits or contributions for a certain period of time by deceiving them so that I would be able to obtain loans from a low interest rate or to obtain loans from a third party.”

If a person wishing to give a loan by sending the above text message to many and unspecified persons requests consultation, a counselor (the first call center) under his control (the counselor) can see it via the Internet. The counselor assumes the customer as the so-called “Nphones” staff by calls to the customer to use the so-called “Nphones,” and then conducts a credit inquiry necessary for lending, such as the desired amount of loan, resident registration number, use account number and password, and an authorized certificate for Internet banking, and the security card number and password transfer number and password, and then confirms the existing lending amount and credit rating, and then confirms the “existing lending amount and credit rating” under the customer’s name. The counselor of the second call center, who received the information related to the customer, transferred all the information so discovered, to another counselor (the second call center, the second call center) under his control, and the counselor of the second call center, who received the information related to the customer, is an employee of the Agricultural Cooperative loan and the deposit rate at the low rate of deposit or loan from the customer.

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