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(영문) 대구지방법원 2017.01.19 2016고단5392
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

The role-sharing telephone financing fraud (Sphishing) organization of the Sphishing organization has promoted the date, and in the past, the principal offender directly followed the call center's "in a foreign country" and issued instructions to him/her. However, in recent years, the call center's "foreign total liability" (hereinafter "the name") and "foreign total liability" at the request of the "foreign total responsibility" (hereinafter "the name "foreign responsibility") have been withdrawn, performing the role of withdrawing the money deposited in the call center's work and delivering it to the "foreign total responsibility" and acquiring 30% of the amount of fraud, and sharing the role of sharing it with the "domestic total responsibility" (hereinafter "the name "head, collection").

공모 내역 및 역할 분담 C(Skype ID: D, Skype 닉네임: ‘E’), F(Skype ID: G, Skype 닉네임: ‘H’), I, J(QQ J), K(Skype ID: L), 중국 오더 집, M 등은 ‘ 해외 총책 ’으로서 중국 등에 본거지를 두고 불특정 다수의 피해자들에게 전화를 걸어 대출을 하여 주겠다고

The victims' lineal ascendant and descendant are involved in ice and loan deposit, etc. or they are involved in the victims' lineal ascendant and descendant.

By intimidation, the role of transferring money to the so-called Sovereign passbook account prepared in advance by the victims, N,O, P (the indictments as of November 2, 2015) is the "domestic total account" and around July 9, 2015, Goyang-si Q201 Dong-gu 234 as the base for the crime of Suyang-si, Goyang-si, Goyang-si, Q201 Dong 234, and the head of the relevant Tong-si (the name "the head") and the surveillance of the head, delivery of cash received from the surveillance book, and delivery of cash received from the delivery book to "foreign total account", and R plays the role of monitoring "the head of the relevant Tong-si" and "the head of the relevant Tong-gu, who is under surveillance" and "the head of the relevant Dong-gu, who is under surveillance of the head of the relevant Tong-gu, to withdraw the cash."

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