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(영문) 대전지방법원 천안지원 2016.01.07 2015고단1619
사기
Text

A defendant shall be punished by imprisonment for three years.

However, the execution of the above punishment shall be suspended for a period of four years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

C As the total responsibility of the Bossing organization, C purchased an unspecified number of personal information that would be subject to the Bosing phishing crime by organizing the Telecommunications Financial Fraud Group in China, and provided to the manager of the Call Center, constructed the Internet telephone line of the Bosing Center office to be used for the crime, provided equipment such as the telephone number operating device, representative number connection device, etc. to the call center manager, and operated and managed the organization comprehensively. D is the manager of the Call Center 4 team (hereinafter referred to as the “D team”) of the above Tesing Financial Group, which conducted deception by telephone to the victims at the fourth level in the order of the president of the said Tesing Bank.

The Defendant, along with the manager D and team members E, F, G, H, I, J, K, L, etc. of the foregoing “D Team”, recruited several unspecified victims in the Republic of Korea to take money through phone calls in order to acquire money, and served as a staff member of the said “D Team”, who called the phone to many unspecified victims in the Republic of Korea.

Accordingly, on October 10, 2012, the defendant in collusion with the above C et al., and the victim O in the N household factory located in Cheongyang-do, Cheongyang-do, China, Cheongyang-do, and called "the lending company".

I would like to make a loan immediately if you deposit money under the name of guarantee insurance premium, etc. in the name of the principal.

The phrase “ makes a false statement.”

However, the defendant and the above employees did not have the intention or ability to make a loan even if they deposit the money with the victim.

Nevertheless, the Defendant and C, D, and non-name assistance officers, as above, deceiving the victim and deceiving them from the aboveO on October 10, 2012, 90,000 won as the insurance premium for the loan to the Saemaul Bank Account in the name of P around October 10, 201, and 170 won as the revenue stamp for the loan to the Agricultural Bank Account in the name of R around February 24 of the same year.

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