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(영문) 서울서부지방법원 2016.06.09 2016고단380
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for a year and eight months, and imprisonment with prison labor for a year and four months.

Reasons

Punishment of the crime

The defendants sent letters to many and unspecified domestic people in the call center located in the Cheongyang-do, China, or misrepresenting them by telephone, and wishing to borrow a loan, they shall make a false statement that they should deposit the guarantee premium issued by the Korea Credit Guarantee Fund, the cost of issuing the insurance premium, the deposit to raise the credit rating, etc. issued by the Korea Credit Guarantee Fund, and as a member of the call center of the telephone financial fraud (tentatively referred to as " Bospishing"), by receiving the above money from a large account prepared in advance and withdrawing it through a cash withdrawal book in the Republic of Korea.

The name unsatisf (G) of the above organization, which is the total book of the above organization, shall raise funds to the organization, and shall establish and operate several call centers offices in the Cheongyang-do of China, and shall have a mid-management manager, H, etc. supply them to each team, such as passbooks and D/B, and H shall support the criminal acts of each call center office in accordance with such instructions. I and J, etc. shall act as the head of the team to manage the call center counselor as the head of the team, and counselors, including the Defendants, of each call center, shall receive money from each call center office as above.

The Defendants, at the call center office in which I was the head of the team, misrepresented the director of the Salth of Hyundai Capital around August 22, 2013, with K, L, M, N,O, P, J, Q, R, etc., who is an accomplice at the call center office in which I was the head of the team, and false statement to the victim T as follows: “I would loan KRW 7 million to the SC account in the name of U on the same day if I sent the insurance premium,” and then I would receive KRW 200,000 from the damaged person to the SC account (V) account in the name of U on the same day, three times under the same law, including that I received KRW 20,00 from the damaged person. After that, at the call center office in which Cheongdowa was moved to Won, the accomplice who was an accomplice, under the direction of J on September 30, 2013 from the head of the team.

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