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(영문) 서울중앙지방법원 2016.11.17 2016고단3925
사기
Text

Defendant

A and B shall be sentenced to three years of imprisonment, Defendant C shall be sentenced to one and half years of imprisonment, Defendant D shall be sentenced to eight months of imprisonment and Defendant E.

Reasons

Punishment of the crime

[Defendant 2016 Highest 3925] [Defendant 2016 Highest 3925] functions in operating the call center in China, requiring many unspecified victims of China to withdraw cash, misrepresenting them to the public prosecutor's office, the Financial Supervisory Service, etc., and managing one telecommunications-based financial fraud scaming organization. Defendant E functions in linking cash with the organization of the Chinese call center and managing the collected money in accordance with the above direction of the victim under the direction of the victim's name scambling, Defendant A performs the role of collecting and receiving the money in compliance with the above direction of the above E, Defendant A performs the role of supplying the money to the above E by soliciting the money and supplying it to the above victims; Defendant F takes the role of supplying it to the above A and I under the direction of the above Gap; Defendant B performs the role of collecting money in accordance with the order of the victim's hand scambling and supplying it to the above victim's hand scambling, Defendant 2 played the role of collecting money from the victim's's hand 16.

According to the above public offering, the telephone financial fraud assistance employee in the name of the victim was under investigation while making a telephone call to the victim Y in a place where the location cannot be known at around 09:30 on May 26, 2016, and misrepresenting the public prosecutor and investigator of the public prosecutor's office by misrepresenting the victim Y.

In the case of Z daily and co-offenders, it is necessary to confirm whether there are the daily allowances and details of transactions of Z, and to inform the account number and balance.

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