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(영문) 서울북부지방법원 2018.12.20 2018고단3941
사기
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

전자금융 사기 범죄조직은 총책, 불상의 피해자들에게 금융기관 ㆍ 수사기관 등을 사칭하며 무작위로 전화를 하는 기망 책, 편취 금액을 총책 등 조직원들에게 송금하는 송금 책, 피해자들에게 편취금액을 건네받아 송금 책에게 전달하는 전달 책, 전화금융 사기에 사용할 통장을 모집하는 대포 통장 모집 책 등으로 구성되고 수사기관의 추적을 피할 수 있는 스마트 폰 메신저 위 챗 또는 텔 레 그램 등을 사용하여 연락하는 등 점조직 형태로 구성된 범죄조직이다.

C (A) The general responsibility of the above telephone finance fraud group is a person who comprehensively manages and operates the telephone finance fraud group, such as managing and operating the lending fraud group by constructing an Internet phone line at a large number of unspecified Korean nationals' personal information to become a target of the lending fraud, by obtaining equipment such as telephone number operating devices, representative number connection devices, etc., and providing the "DB" to the manager of the telephone finance fraud center office, and distributing the funds obtained from victims, such as managing the lending fraud staff, such as the telecomer, and the solicitation of passbooks, withdrawals, etc., and E and F are those who produce the telephone inducement manual, etc. at the telephone finance call center office in China, and educates the victims in response to various reactions, and allocates the message to the Chinese team leader and the resort manager in proportion to the ratio of receiving the message to the Chinese staff, and distribute the message to the Chinese staff.

On the other hand, G is able to pay a lot of money to many people without certain jobs in China.

Cruelly, a member of the organization who will work in the telephone finance fraud division office as a youth shall be supplied, and the amount obtained by defraudation shall be collected from domestic withdrawals and shall be a total book.

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