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(영문) 서울서부지방법원 2016.01.21 2015고단2630
사기
Text

Defendants shall be punished by imprisonment with prison labor for one year and six months.

Reasons

Punishment of the crime

The Defendants, along with F, G, H, etc., worked as a telephone counselor at the call center of the telephone finance fraud organization established by a person in the name of Chinese nationality at the time of a change of the year of China, and agreed to commit the telephone finance fraud that misrepresents the prosecution in sequence with the members of the staff, including the large account solicitation team, the cash transfer team, and the cash withdrawal team.

1. On April 23, 2015, the Defendants’ co-crime name-based telephone financial fraud assistance employee created a fake public prosecutor’s office website in accordance with the above public offering, and the phone financial fraud call center’s name and influence employee misrepresented the victim I by phone calling to the victim I from an irregular point of view not exceeding China, and opened an account by misrepresenting the Seoul Central District Prosecutor’s name “the name of the party name was stolen.”

There are several bankbooks currently used, and how the balance remains.

Whether there is a fact that there was a money in return for the established passbook.

If it is not so, it is necessary to confirm whether personal information has been leaked and the passbook has been opened, and accordingly, it is necessary to confirm whether the passbook is a victim or a victim is terminated.

“Falsely speaking, a member of another telephone financial fraud organization who continues to call the phone to the victim, and, by inducing the victim to have access to the website of the public prosecutor’s office, to enter the case number and confirm false case information by leading the victim to have access to the website of the fake public prosecutor’s office, and then to confirm whether the passbook was opened in return for money, or whether personal information was leaked to the victim.

It should be handled by the bank immediately, and unless so, the summons should be exempted from being at a disadvantage.

‘Falsely speaking, the injured party shall cause the injured party to take an installment savings at the foreign exchange bank in the Jung-gu of Daejeon on the same day at around 15:15 on the same day, and the said cancelled amount of KRW 5.7 million under the name of K, the Grand Account.

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