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(영문) 서울중앙지방법원 2015.07.17 2015고단2656
사기등
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence1 to 4 shall be confiscated.

Reasons

Punishment of the crime

The Defendant, in sequence with D, a Korean general responsibility for telephone financial fraud (hereinafter referred to as “scam”), and other telephone financial fraud officers, conspired with each other, recruited bank passbooks and eck cards to be used for telephone financial fraud while managing the Internet at the call center, and attempted to play a role in soliciting and delivering passbooks and eck cards to the telephone financial fraud assistance officers assigned the collected bank passbook and eck cards to the above D or D.

1. Fraud on bank passbooks and postal cards itself;

A. D, on January 2015, 2015, employed 501, 805, 501, 501, 805, Hacheon-gu E-gu, Hacheon-gu, Hacheon-gu, Hacheon-gu, Hacheon-gu, Hacheon-gu, and proposed a bank account and a physical card by using the phone number DB secured in advance for loans to many unspecified people.

On or around the 5th of the same month, the above telemer called the victim G at the above office as “The transaction performance using the passbook is required to obtain a loan, and if the head of the Tong and the e-mail card are sent, the transaction performance will be accumulated and the loan will be made.”

The Defendant, along with H (prosecution on February 10, 2015), transmitted D’s instructions to the said telemast in the same place, and arranged the head of the Tong and the physical card recruited by the said telemastbs, managed the said telemasts.

However, the defendant, the above D, H, and the youth do not have an intention or ability to provide a loan even if the head of the Tong and the check was delivered by the victim.

Nevertheless, the Defendant, along with the above D, H, and telemastter, by deceiving the victim as above, received the passbook and e-mail card from the victim as a door-to-door and sent it to the telephone financial fraud assistance staff in name.

In addition to this, the Defendant is in the same way from January 5, 2015 to April 14 of the same month as indicated in the attached list 1.

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