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(영문) 대전지방법원 홍성지원 2017.09.15 2017고단296
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

【Public Offering Relations】

1. In the name of the telephone finance fraud group, the members of the Red Finance Group set up a base for the Red Call Center (Work site) and accommodation facilities in the Republic of Korea, and set up an overseas organization, such as the operation of a “loan Team” to which the victim belongs and a “head Team” to recruit a large account, and the operation of another “head Team” in the Republic of Korea, and the Republic of Korea shall collect and distribute a large account and withdraw the amount of damage, and arrange to receive money from an unspecified number of victims of the Republic of Korea by using the so-called “On-the-spot Team” method.

2. The general responsibility of the organization and the manager of the call center "D (tentative name)" operate the "loan Team" and the "C" team at the call center (the head of the work site) with overall control over the organization's members, such as the management and leading of the organization's members through the security rules of the call center (Prohibition of personal exposure to the office's personal information, prohibition of access to telephone calls, prohibition of SNS access, prohibition of drinking, report on the head of the team at the time of outing, and two or more persons, such as accompanying, prohibition of door exposure, prohibition of outing outing, and contact with Korean nationals), the "E" and "F (tentative name)" shall monitor the members of the call center according to the direction of the "D", and shall report to the "D's general responsibility and trend of its members," and the "D's general responsibility to make the members of the call center's members to use the personal information at the call center's expense, and the "D's general responsibility to use the information from the call center's general manager and outside.

Then, it is possible to guide the recipient to enjoy once more than 1 and 2 times if he wishes to provide counseling, and automatically allow the recipient-related information to be kept in the computer at the workplace if he/she takes once.

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