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(영문) 청주지방법원 2018.09.20 2018고단1410
사기
Text

Defendant

A shall be punished by imprisonment of one year and four months, and by imprisonment of one year and six months, respectively.

Reasons

Punishment of the crime

The Defendants are members of the call center employees of the telephone financial fraud organization that assumes money, such as the cost of issuing a guarantee insurance policy and fees, by misrepresenting to a large number of unspecified domestic and unspecified persons and iceing a loan.

Defendants recruited domestic withdrawals and telephone financing frauds, including F (total Responsibilities), G (Domestic Obligations), H, I, J (former Intermediate Manager), K, L, M,O, P, Q, Q, Q, T, U, V, X, Y, Z, AA, AB, AB, AC, AC, AD, and other Chinese call center's staff members in China, AE, AE, AF, AH, AH, AH, AJ, AJ, AK, AL, AM, AM, AP, AP, AP, AS, AS, AS, AS, AV, AX, and Y. Defendant A, on January 19, 2014; Defendant B, on October 17, 2013, provided a false phone number to a loan-based company in China and provided a false call-based service to a loan-based company in China. Defendant B, on the 2013.

1. The call center employees of the above telephone financial fraud organization, Defendant B, etc., were trying to commit the act of telephone financial fraud by talking a large number of unspecified persons on a random basis under the above solicitation. On October 18, 2013, the call center in the Cheongyang-gu, Busan Metropolitan City, Cheongyang-gu, called the victim AZ and called the victim AZ at the call center in the Cheongyang-gu, China, Busan Metropolitan City around October 18, 2013, who called the victim AZ and called the "30 million won to obtain a loan, the existing loan must be repaid in small amount, and the deposit amount of KRW 90,000 shall be deposited

“Falsely speaking, the member received KRW 900,00 from the damaged party’s post office account (Account Number BB) in the name of BA, and received KRW 79,562,777 from around that time to November 19, 2013 the total amount of KRW 79,562,77 from eight damaged party, such as AZ, as shown in attached Table No. 1 to No. 8 of the List of Crimes, from around that time.

2. The employees of the call center of the above telephone financial fraud organization, including Defendant A, are unspecified under the above recruitment.

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