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(영문) 서울중앙지방법원 2017.10.11 2017고단6078
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for ten months and by imprisonment for one year and four months, respectively.

Reasons

Punishment of the crime

[Public invitation relationship] The Defendants are those who act as members of the telephone finance fraud organization (hereinafter referred to as " Boscaming") that defrauds money under the pretext of the guaranteed insurance premium, substitute loan expense, computer processing expense, etc. by misrepresenting a large number of unspecified domestic people by telephone and iceing a loan to the general public in Korea.

Defendants, around April 2014, are invited to commit the act of fraud between E (President), F (Head), G (Head of Team), and H (Head of Team) and team members of I, J, K, L, M, N,O, P, Q, Q, S, T, U, N, V, W, W, W, and telephone finance fraud. From April 4, 2014 when working at the call center near X department in the area where the head of the Chinese heart was located and from April 22, 2014 when working at the call center near X department in the area where the Republic of China was located and by June 22, 2014 when they walked or sent letters to the phone number provided by accomplices, such as E,Y, without telephone number.

It was involved in the crime as an employee of the call center who assumes a misrepresentation of modern capital staff and induces the transfer of money by borrowing a false loan.

[2] The Defendants, as an employee of the call center, conspired with the victims to commit a fraudulent act by making a false call to the victim, such as a named telephone counselor, and Defendant B, around April 8, 2014, was in fact at the call center office located in the Chinese heart-Yancheon-gu, China, and even though there was no intent or ability to provide a loan, he/she assumes the Defendant’s agent by phone to the victim Z and assumes the Defendant’s agent in modern capital, and “a loan may be made, but the insurance premium is needed.”

“AB’s insurance premium for the same day from the person who believed to be aware of such deception, and received KRW 120,000,000 from the Korean bank account in the name of AC, and KRW 600,000,000,000 from the Agricultural Cooperative account in the name of AC, and received KRW 91,172,178,00 from 15 victims, including the said Z, from June 10, 2014, from that time until June 10, 2014.

In this respect.

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