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(영문) 서울중앙지방법원 2019.08.28 2019고단3745
사기
Text

A defendant shall be punished by imprisonment for a term of one year and eight months.

Reasons

Punishment of the crime

The defendant is a person who has no fixed occupation.

In general, the organization of “ telephone financial fraud” (one name “Scaming”) usually assumes a financial institution, etc. against many unspecified persons in the Republic of Korea through the Internet telephone, etc. while operating a call center in China, and notifies them of false facts, and such organization acquires money by means of receiving money directly from victims or allowing them to account transfer. Such organization consists of a number of co-offenders who perform each act of fraud by functionally sharing their roles in the process of committing a crime, such as a “total liability,” which plans and instructs a criminal act as a whole, by telephone call from many unspecified persons in the Republic of Korea at a call center in China, and notifying them of false facts. As such, the organization is composed of several co-offenders who engage in a crime by falsely sharing their roles in the process of collecting money, such as a “passbook and remittance”, a “passbook,” a “passing,” a “passing,” a “passing,” a “passing,” etc., which withdraws money wired from victims to the head of the passbook.

In order to promote China's nesia, the name omitted(B), and C (A) placed a call center office on the 13th floor of the E Apartment in the city, and put up a false statement on the 13th floor to the staff of the F bank, which is a financial institution, to the effect that "if a guarantee insurance fee is paid, a loan shall be made." In order to obtain money under the name of the guaranteed insurance premium, etc., and to recruit the incentives to work at the call center, the call center posted a job offer advertisement, such as " recruitment of staff members of the medium and medium domestic Internet site management" on the Internet site.

On July 2017, the Defendant reported and contacted the above advertisement at the seat of the lower court, and his name was omitted.

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