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(영문) 서울중앙지방법원 2019.08.26 2019고단1180
범죄단체가입등
Text

Defendant

A shall be punished by imprisonment of one year and ten months, by imprisonment of two years and four months, and by imprisonment of two years and two months, respectively.

Reasons

Punishment of the crime

1. All of the facts (Sphishing criminal organizations in which the Defendant was active) (Sphishing criminal organizations) took part in a criminal organization for telephone fraud (Sphishing) in Vietnam from June 2012 to September 2012, 200, which is a violence organization subject to police management, organized a sphishing criminal organization with the intent of deceiving the victims by deceiving them by deceiving them to make loans at a low interest rate and making them divided by transfer of the damage amount. Around September 2012, 2012, the sphing criminal organization was organized for the purpose of taking advantage of the means of committing the sphishing criminal act, i.e., using the means of committing the sphishing crime in Chinese language among the behavioral members belonging to Dphs, from around September 2012 to around September 2012.

For the purpose of criminal organization activities, the criminal organization of Bophishing was organized to continue criminal organization activities by providing a motive for crime to its members by using a borrowed account (tentatively referred to as the "spam account") with the basis for China, and by receiving the damaged amount from illegal money exchange to China, and by distributing the criminal proceeds, which are punished through criminal activities, to its members according to their performance and contribution ratio.

B. A physical facility E, such as an office, instructed F in accordance with the above criminal action plan, signed four offices with G apartment located in the Cheongyang-do of China around September 2012, and operated the call center by installing a book-type household, Internet telephone, computer, office call (in the case of entering a telephone database file, automatically transmitted and received phone files are impossible), and other office equipment.

(c) The role sharing E, as the total responsibility of the above Bosing Criminal Organization, proposes that persons who engaged in the activity of the Bosing Criminal Organization in Vietnam be involved in the above criminal organization made in China, recruited its assistants, and then recruited its staff.

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