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(영문) 서울남부지방법원 2017.02.14 2016고단6389
전기통신금융사기피해방지및피해금환급에관한특별법위반등
Text

A defendant shall be punished by imprisonment for 13 years.

400,000,000 won shall be additionally collected from the defendant.

The additional collection charge shall be equivalent to the above additional collection charge.

Reasons

Punishment of the crime

【Status of Organization of Criminal Organization】

1. The Defendant established a plan to organize the “Singishing criminal organization” with the name of Chosun, which is a shipbuilding unit, and the Defendant is the Seoul Central District Prosecutors’ Team at around September 2014, at the time of the fals of the Sowing Island, the initiative of the falsian self-governingism in China, which was located in the route of China around September 2014, after acquiring personal information DB by an irregular means, and phoneing to the persons located in the DB.

In the investigation, there was a passbook in the name of the party during the investigation.

In order to confirm whether the party is the victim or the perpetrator, the party made a false statement to the designated account to transfer the money in the account to a safe account, and made it possible for them to transfer the money to the bank account prepared in advance, and planned to commit the telecommunications fraud by withdrawing the money through the cash withdrawal method (hereinafter “one-time phishing”), and decided to organize an organization aimed at the above crime.

2. In accordance with the above criminal action plan, the Defendant prepared physical facilities, such as the office and house office of the Bosing Call Center, and the lodging room of the steering staff, the Defendant: (a) installed a call center with the aforementioned “D”; (b) around September 2014, in the area of China’s waters; (c) on January 1, 2015, in the area of China’s streets; and (d) on March 2015, in the first police officer, the office leased the office in the area of China’s zones; (b) kept the office in the following books, etc.; and (c) installed and operated a call center with the tools necessary for committing the crimes, such as computer 1-2, telephone 10-15 large volume, Internet facilities, and other office fixtures, and prepared various accommodations where 5-6 staff members of the staff of each call center can board and lodge at each other.

3. The Defendant’s role in personnel composition and position, such as the selection of trillion staff, establishes a call center office in China’s Yami-ro, Yami-Saeng, and operates the call center as a team, and directly communicates with the victims under the responsibility of a person in charge of management and operation (the head of the team) while operating the call center as a team.

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