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(영문) 서울중앙지방법원 2016.06.10 2016고단1874
사기등
Text

Defendant

A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by imprisonment with prison labor of one year.

Defendants 1, 2, 4, and 6 of seized evidence.

Reasons

Punishment of the crime

Using telephone, SNS, video hosting, etc., the organization of " Bosping" is composed of the highest total book, call center, intermediate management book, collection book of passbook withdrawal, delivery book (transfer exchange book), withdrawal book, consultation book, etc.

On the other hand, among the above organization of " Bosing," the highest liability and call center have been controlling the victim contact, funds and criminal plans abroad, such as China and the Philippines, and have profits, and under the interim management measures, the steering staff are under the control of the investigative agency by changing the human composition from time to time and operating the organization that moves the place of crime.

1. The Defendants A and B, who participated in the Defendants’ criminal acts, are "Saman" of Chinese nationality. On March 2016, 2016, Defendant A and B, upon receipt of a proposal from an employee of "Saman Saishing" to the effect that "I would deposit money with the victim as if he would have any other condition." He deposited money from the "Saish Card with the passbook designated by him to withdraw money," and accordingly, one of the Defendants conspired to participate in the crime and distribute profits by using the "Sae Card" under the direction of the above lighting staff, etc., and one of the others is to participate in the crime and distribute profits.

2. The Defendants: (a) in collusion with the above nameless assistance staff, etc., the member of the call center made use of the mobile phone Kakao Stockholm message transmission means on March 6, 2016 to the victim E using the mobile phone Kakao Stockholm message transmission means at a place in China’s French territory; (b) sent the victim E text message that “in order to leave the call only, deposit KRW 500,000,000,000 in advance.” (c) around the same day, around 21:27, the Defendants were deposited in front of the Defendant’s nearby ATM equipment, including the bank account (G) in the name of the F, which is managed by the organization of the said Bosping from the victim.

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