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(영문) 대전지방법원 홍성지원 2018.10.01 2018고단266
사기
Text

Defendant

A Imprisonment with prison labor for two years and for one year and four months, respectively.

Reasons

Punishment of the crime

Public Offering Relations

1. The members of the Red Finance Fraud Co., Ltd. (hereinafter “Telecommunications Financial Fraud Group”) set up a base for the Red Call Center (the place of work) and a dormitory for the Red Co, Ltd (C, Makti, Manla Poilspines) of the Philippines, which is a telephone financial fraud fraud group, in order to acquire money from an unspecified number of victims of the Republic of Korea under the so-called “Sishing” method.

2. The total responsibility of the organization and the manager of the foregoing organization, when exercising overall control over and operating the “ telephone financing fraud group” at the Call Center (the head of the work site), shall recruit, manage and guide the organization members, manage the proceeds of the crime committed during the singing process, and manage the victims of the sing process as if they were the inspector, and E (the title “F”) shall assist the organization in operating the organization, take charge of the management of the organization’s funds and recruitment of its staff members, and the role of the manager (the Chinese name: H) shall take charge of monitoring the attitude and trend of the operation of the organization, and G (the Chinese name) shall provide the manager with a passbook to use for the management and crime of the organization’s funds and provide them to the manager with the personal information (DB) to be used for the crime, and shall provide them to the manager and the manager with the information to be used for supervision and supervision, and shall provide the manager and the manager with access to the singer’s personal information to use the organization and supervision of the Ping Act.

3. The “Pishing Call Center Team” to share the members and roles of the Pishing Center Team is composed of K, L, M, N (O prior to the opening), P, Q, and Defendants, the team leader of the P and J, the team leader of the P, and these “Pishing Center Team” are called the “Pishing Book” and called the victims.

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