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(영문) 대구지방법원 2020.10.28 2020고단3595
사기등
Text

A defendant shall be punished by imprisonment for three years.

25,000,000 won shall be additionally collected from the defendant.

Reasons

Punishment of the crime

Criminal Organization of the Organization of “Singing”

1. The name “B”, which is a general responsibility in the name of the formation of the organization of the “Sphishing Criminal Organization”, refers to the following: “B” acquired personal information DB by an irregular method and sent a false loan advertisement text message to the persons who reported it to the lending company employees; “B” sent a copy of the identification card, a copy of the passbook, an OTP producer, and a prepaid chip chip, etc. through repeated subscription money to obtain the loan, and sent the same to the lending company employees; and on the other hand, sent the Bophishing account to the employees of the other financial institution; “B”; “A loan can be made by raising credit rating if it was given by another financial institution with low credit rating so that it was possible to repay the money borrowed from another financial institution; and then, it was intended that an organization should deposit the money with the above bank account with the purpose of raising credit or loan repayment under the name of the victims.”

2. The office and office B, which will be used for committing the crime, shall be equipped with physical facilities, such as providing an Internet telephone, street computer, spons, and spons, etc., which are necessary for hosting in each apartment building, in accordance with the above criminal action plan. From January 2017 to March 2018, the office and office B shall be equipped with a call center office and a lodging room used by accomplices who participated in the sprinking organization, including a manager in charge of the office of each call center, counselors, etc., and shall be equipped with a call center office and office and a lodging room used by the accomplices who participated in the sprinking organization, among March 2018.

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