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(영문) 서울서부지방법원 2015.10.29 2015고단1673
사기
Text

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

Reasons

Punishment of the crime

The Defendants are those who act as counselors at the call center by misrepresenting the staff of the so-called “spons Capital” in the Vietnam-U.S. and the Dongdong City, Cheongdong-gu, China, and making a false call to many and unspecified domestic unspecified persons to the effect that “to obtain a loan, they shall deposit stamp, certification fee, deposit guarantee money, expenses for issuing guaranteed premiums, expenses for issuing guaranteed premiums, increased credit rating, fees, and other fees.”

The Defendants, the “total book” of the telecommunications-based financial fraud-based financial fraud-based financial fraud-based organization, managed the entire organization by raising funds, and J, the chief of which is the “chief of office,” under the direction of I, shall take overall charge of the operation of the organization, such as solicitation of large accounts, D/B information collection, Internet network establishment, Internet telephone network establishment, networking program provision, lighting management, and inclusion, and management of the call center. The Defendants, under the direction of I, K, K, L, M, name-based boxes (each call center, and K, on May 222, 2015, shall prosecute the Defendants), N, P, Q, and R (each call center, including “each center”, “public telecommunications-based financial fraud-based financial fraud-based financial fraud-based financial fraud-based financial fraud-related fraud-related fraud-related fraud-related fraud-related fraud-related fraud-related fraud-related fraud-related fraud-related fraud-related fraud-related fraud-related fraud-related fraud-related fraud-related fraud-related facility.

The telecommunications-based financial fraud-based financial fraud organization to which the Defendants belongs refers refers refers to a false statement stating that, around October 15, 2014, at the Vietnam’s call center office located in Vietnam, a victim V calls a “W” number to use the name-based counselor, thereby misrepresenting the victim’s “Nan Capital X agency,” and the victim deposits “the certification fee, etc. for lending the loan first.”

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