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(영문) 광주지방법원 2015.08.20 2015고단1620
사기
Text

A defendant shall be punished by imprisonment for three years.

However, the execution of the above punishment shall be suspended for five years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Public Offering Relations] D organized a telephone financial fraud (one name “Sing,” hereinafter “Sing”) as a general manager of the organization committing the crime of telephone financial fraud (hereinafter “Sing”), and organized a telephone financial fraud group in China. After purchasing a large number of unspecified personal information to be eligible for the crime of Bosing from a singish sing, it provided the call center manager with the Internet telephone line at the call center’s office to be used for the crime, and provided the call center manager with equipment such as the telephone number operating device, representative number connection device, etc., and operated and managed the organization as a general manager.

I as the manager of the Call Center of Telecommunications Financial Fraud, and the J, as the team leader of the H, provided phone calls, etc. while soliciting and managing team members as the team leader, and had them deception into the so-called “Singing” method by posting phone calls to many unspecified victims in Korea. The Defendant, along with the Defendant’s former male and female job offers K, was in charge of deceiving the unspecified number of victims in Korea. According to the division of the above roles, the Defendant was in charge of deceiving the Defendant as an employee of the aforementioned “H” by calls to the unspecified number of victims in Korea. The Defendant, along with his nameless employees of financial institutions such as Hyundai Capital, by misrepresenting the number of unspecified victims in Korea, and by inducing them to receive loans from the victims, the victims would receive money by means of the “Sing” method, such as inducing the victims to transfer money to the “Sing account.

【Criminal Facts】

According to the above division of roles, the Defendant’s call center in China, etc. intends to obtain a loan “to call from the victim L around September 23, 2012,” along with a named investigator, requires guarantee fees and recognition fees.

If a guarantee fee and stamp tax are deposited, it shall be paid.

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