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(영문) 서울서부지방법원 2015.06.16 2015고단770
사기등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

The Defendant is a member of the telephone financial fraud (tentatively referred to as “singing”) organization that assumes false phone calls to many and unspecified domestic people in Korea and obtains money under the pretext of the cost of issuing guarantee insurance certificates, fees, etc. by ice lending, and the Defendant plays a role in soliciting a hostile account to be used for committing a crime.

The defendant, in collusion with the large account solicitation team, such as C, D, E, F, G, and H, I, K, K, L, M, N, P, Q, R, T, and cash withdrawal and remittance team, cash withdrawal and remittance team, real name-free telephone financing fraud, and call center counselors, including the defendant, in collusion with the large account solicitation team's personal account solicitation team's personal and non-personal account solicitation team's personal and non-personal telephone financing fraud. The defendant, including the defendant, shall pay the price by telephone and recruit the large account. The call center counselors, by misrepresenting the victims by telephone to the unspecified number of people and deceiving them to deposit money with the large number of people in advance, and the cash withdrawal and remittance team received cash cards connected to the large account, etc., and then withdrawn money deposited to the large account and distributed money deposited by the victims to the large account, in order from 100 to 25.14.20 on May 24, 201 to 205.

1. On August 7, 2014, a counselor of the call center under the false name of fraud is a telephone call from the victim U to the victim U according to the above public offering. The person who wishes to obtain a loan is deposit of the cost of the computer code and then was transferred 960,000 won from the victim to the account in the name of V (or the right of guarantee).

Ultimately, as seen above, the Defendant’s general account recruitment teams, such as C, D, E, F, G, and H, I, J, K, K, L, M, N,O, P, Q, Q, R, and T.

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