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(영문) 대구지방법원 2017.06.29 2017고단1950
사기
Text

A defendant shall be punished by imprisonment for not less than three years and six months.

Reasons

Criminal facts

[Sharing the roles of the Hescam organization and the process of public offering] The organization of face-to-face telephone financial fraud ( Boscaming) is divided into two roles: (a) a call center staff who deceives an unspecified number of people by misrepresenting telephone calls and deceiving the victim; (b) a call center staff member who manages the call center staff; (c) a “definite,” a “collection book,” a “collection book,” a “collection book,” a “definite,” a “definite,” a “definite,” a “definite,” a “definite,” a “definite,” a “definite,” a “definite,” a general responsibility for the commission of the crime.

피고인은 2016. 9. 경 인터넷을 통하여 알게 된 ‘ 총책’( 위 챗 대화명 ‘E’) 의 제의에 따라, 피해 금의 일정 부분을 분배 받는 조건으로 지인인 F과 함께 수거 책을 모집하는 역할을 수행하기로 한 후, F의 지인인 G을 수거 책으로 모집하여 총책에게 소개하고, 위 G이 H, I를 감시 책으로 모집함으로써 성명 불상의 총책( 일명 E), 콜 센터 직원 및 F, G, H, I 등과 순차 공모하여 아래와 같이 범행하였다.

[Specific criminal facts] According to the above public offering, “time call center employee” is a public prosecutor who calls to the victim J at a place where it is not known around 10:00 on September 20, 2016 and is under investigation by phone to the victim J.

A false statement is made to the purport that “I shall withdraw money in the account to protect the Party’s financial account and deliver it to our employees in active duty service.” G assumes the victim’s staff to the Financial Supervisory Service at around 16:30 of the same day in the vicinity of the 3rd-dong, Seoul Central-gu, Seoul Central-gu, Seoul Central District Court: (a) received KRW 40,796,700 from the injured party; and (b) received from the injured party 40,796,700, the amount of damage, excluding the fee of KRW 8%, out of the damaged amount; and (c) received from G the above crime process, and thereafter, the F reported fee of a certain amount.

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