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(영문) 대전지방법원 천안지원 2015.12.28 2015고단1801
사기
Text

Defendant

A Imprisonment for three years, Defendant B and C shall be punished by imprisonment for two years, and Defendant D shall be punished by imprisonment for one year and six months.

Reasons

Punishment of the crime

F is the total liability of “G” under the name of Bosing Organization, and H, a student of F, was planning to commit the crime of “Singing” (hereinafter “Singing”) of telephone financial fraud, one-time “Sing” (hereinafter “Singing”) in which money is obtained by transmitting another person’s account number, password, and physical check card, etc. by means of influence. On the other hand, F was planning to commit the crime of obtaining money by means of the telephone financial fraud, one-time “Sing” (hereinafter “Sing”).

Accordingly, from April 2012 to December 2013, F and H leased the J neighboring building located in Nam-gu Incheon Metropolitan City I, installed equipment, such as the Internet, telephone, facsimile, etc. of the Boscing Center's office to be used for the crime, and operated the call center as an office, and recruited and managed the telephone counselors who will participate in the scaming crime, from May 2013 to May 2013, F and H decided to make the Defendants enter into the public offering of funds by means of public offering from May 2013 to July 2013; from August 2013 to December 2013, 2013 to the Incheon Metropolitan Government; from around 12, 2013 to December 2014 to December 2014; from among the above, they decided to have the Defendant enter the call center's name and management by means of the public offering of consultation and consultation among the counselors under the Act.

On July 31, 2014, the above public offering made a false statement to the victim K to the effect that “I would have the victim K receive a loan by registering it as company members even if it is a person with bad credit standing, I would like to transfer money under the pretext of subrogation.”

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