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(영문) 서울중앙지방법원 2020.06.11 2020고단1757
사기등
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence 1 and 2 shall be confiscated, respectively.

5,000,000 won from the defendant.

Reasons

Punishment of the crime

1. Facts of premise;

A. A. Around February 2019, the first name “B” and “C”, a Chinese Scishing criminal organization organization planning, sent a large amount of loan advertising text services using personal information database acquired in a non-fluorous manner in the Chinese blue City to Korean people. Around February 2, 2019, in order to make a loan by misrepresenting the loan applicant’s employees, the head of the Tong deceivings the loan applicant as necessary to obtain the “Scambook” account and e-mail card, etc., by deceiving the loan applicant’s employees as if the head of the passbook is necessary, and by misrepresenting the loan applicant’s employees to misrepresent the loan applicant’s employees, they planned to commit the “Scishing” crime by deceiving a large number of unspecified persons to transfer the loan repayment money to the “Scbook” account and to organize an organization aimed at the above crime

B. “B” and “C” shall be equipped with physical facilities, such as the office and office equipment to be used for committing the crime, and “C”, in accordance with the aforementioned criminal act plan from February 2, 2019 to June 2019, by leasing a number of apartment houses in China’s Cheong City D and using the office and staff as a lodging, and installing a book, chair, street computer, Internet telephone, etc., and allowing them to use a mobile phone for business purpose.

다. 신규조직원모집 및 가입 ‘B’, ‘C’은 위와 같이 보이스피싱 사무실을 운영하면서 E에게 콜센터에서 상담원으로 일할 사람을 한국에서 모집하여 중국으로 출국시켜달라고 의뢰하고, E은 주변인이나 광고(휴대폰 어플 ‘즐톡’) 등을 통하여 모집한 사람들에게 접근하여 “중국에 가서 전화 받는 일을 하면 많은 돈을 벌 수 있다.”는 식으로 제안하고, 이를 승낙한 사람들에게 항공권을 구매해주거나 비자신청 비용을 마련해 주고, 중국으로 직접 데리고 가거나 공항까지 차에 태워 주고 출국을 도와주는...

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