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(영문) 서울서부지방법원 2018.07.06 2018고단1666
사기등
Text

Defendant shall be punished by imprisonment with prison labor for two months and for the remaining crimes against the crime of fraud, which is one set of a list of crimes attached hereto.

Reasons

Punishment of the crime

[criminal record] On October 27, 2014, the Defendant was sentenced to a suspended sentence of two years for a violation of official duties in the Busan District Court. On November 4, 2014, the judgment became final and conclusive on November 4, 2014.

【Status of Organization of Criminal Organization】

1. The name “C” and “D”, which are a shipbuilding entity that established a plan for the organization of the “Sishing criminal organization”, are those of the same shipbuilding entity, E (chief of office), F (chief of office), G (chief of office), etc., and when acquiring personal information DB by an unsound method, the phone call is made to those who are located in the DB, and the “Seoul Central District Prosecutor.”

H In the investigation of the case, the head of the Tong to the new name was found.

In order to confirm whether the party is a victim or the perpetrator, it shall send money to a designated account to a safe account.” By making it possible for them to remit money to the bank account prepared in advance, and plans to commit the crime of “Yishishing” under the name of “Sishing” by withdrawing money through a cash withdrawal book prepared in advance or by making a false representation of the staff of the Financial Supervisory Service, and to organize an organization for the purpose of the above crime.

2. “C” and “D”, which are a shipbuilding unit for physical facilities, such as the office and house office of the Bosing Call Center, and the lodging room of its staff members, shall, in accordance with the aforementioned criminal action plan, have the following units, such as household units, which leased each office at the time from July 2016 to June 2017, China’s Domini Do and Si/Gun/Gu Do Do Do Do Y, and on the following Do Do Do Do Do Y. They shall keep computers 1 to 2, Internet facilities, and new telephone numbers, to automatically convert each into “02-” or “010-10-), have tools necessary for committing crimes, such as the 10-15 unit volume of office and other office fixtures, and shall have several physical facilities, such as the head of the Gun Do Do sc sc spons and other physical facilities, in which 2-3 staff members can board and lodge around each call center.

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