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(영문) 서울남부지방법원 2018.06.20 2018고단1805
사기
Text

A defendant shall be punished by imprisonment with prison labor for three months.

Reasons

Punishment of the crime

C along with the shipbuilding met of "D" and "E", at the time of the Chinese roadside heading, with an apartment building, created the office of the telephone financial fraud call center in China at the same time, and then manage and operate a general management of the telephone financial fraud organization, such as the management of the staff, such as the telecomer and the solicitation of passbooks, and the distribution of the money obtained from victims, etc., which is a means of inducing the fraud, and the ship of "F", "G", and "H" play the role of managing the team leader and the telecomer at the above telephone financial call center office at a certain rate, and distributing the money acquired by the team leader and the telecomer to lighting staff at a certain rate, and "I" is the team manager of the Chinese government office, who performs the role of managing the above telephone finance call center office, and the team leader, defendant J, K, L, N, and staff of the victims by creating the telephone inducement manual, etc. and providing them with various responses and training methods or methods to cope with them.

After confirming the victim's information (name, mobile phone number, date of birth, address, existing loan details, card limit, etc.), it is necessary to provide loans to the victims who wish to obtain the loan by raising transaction performance.

At the same time, in charge of the role of demanding the deposit, the telecomter shall be in charge.

On June 2017, the Defendant: (a) had I opened a telephone number (BE and BF) to be used for committing the above telephone financial fraud using the Defendant’s mobile phone core chips; and (b) partly revise the facts constituting an offense to the extent that the Defendant does not infringe the Defendant’s right to defense based on facts acknowledged by the evidence duly adopted and investigated by this Court;

On July 3, 2017, by using the above telephone number, a member of the National Bank BH acting for the victim BG in the apartment house located in the city of the city of the city of the Y of China around July 3, 2017, who is called the victim BH acting for the victim, and if so, the result of the transaction.

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