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(영문) 청주지방법원 2018.02.21 2017고단2386
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

Seized smartphones (No. 1) shall be confiscated.

Reasons

Punishment of the crime

The telephone financial fraud organization (hereinafter referred to as the “scaming organization”) is an organization that commits a crime by using a telephone to transfer money to an unspecified number of victims by deceiving them to the head of the passbook and then withdrawing the money. It is operated in the form of the organization by using the so-called “scaming,” a “cam center,” a “cam or mail card solicitation account,” a “cam or mail card solicitation account,” a “cam or mail card solicitation account,” a “cam or mail card withdrawal account,” and a “transfer account,” and it is difficult to trace the investigative agency in preparation for arrest. In response to arrest, it is operated in the form of a communication with each other using a “scamphone,” a “scamphone,” etc. using a “scamphone,” etc., or a “scaming program,” which is used for committing a crime.

In connection with the Bosing organization, the Defendant: (a) allowed a large number of unspecified victims to transfer money by leaving a phone to an unspecified number of victims; and (b) allowed the victims to continuously increase credit rating; (c) made a false statement with the content of the transaction when sending a physical card necessary to increase credit rating; (d) made the details of the transaction; and (e) made the credit rating to increase the credit rating; and (e) the Defendant received instructions from the victim by using a cell phone-type “tel program,” etc.; (b) received the cell phone-type card from the victim with the direction of the victim, and (c) conspired in order to deliver the physical card received from the victims of other name-free boxes designated by the team leader of the above name-free team, and to receive a certain fee per unit.

On October 17, 2017, the name Buddhist person assumes the responsibility of the person in charge of the KB National Bank from the phone to the victim D (40 tax) at the site of the emergency on October 17, 2017, and assumes the responsibility of the person in charge of the KB National Bank, and "the National Dive

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