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(영문) 울산지방법원 2020.01.14 2019고단3145
사기등
Text

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

Reasons

Punishment of the crime

"2019 Highest 3145"

1. The Defendant established a telephone call center misrepresenting each of the financial institutions in the Republic of Korea and the Philippines and employed counselors, withdrawals, etc. to receive money from the so-called telephone financial fraud organization, D shall pay the loan services and call center management and operation expenses, etc. in the Republic of Korea (Tgu), the F (G), H (I), H (one Day), K (one Day), and L (one Day) play a role as an intermediate manager for the operation of offices and mid-term manager, N (O), P (O on Behalf), P, R (O), T (OM), T (OM), V (OM), AO (AE) and AB (OM) as agent for the head of the Republic of Korea and the Philippines, and the name of P (IE) and P (IE (OM), AV (OM (OM) and the name of the Republic of Korea (IE), AM (IE (OM) and the name of a proxy for the head of the relevant domestic service;

The Defendant, along with B, C, D, F, H, H, J, L, N, P, etc., established a loan fraud call center in Korea (TG), and misrepresented financial institutions such as BB, B, etc. to share customer information data, thereby making loans to many and unspecified people, including low-income exchange loans, raised credit rating, etc., and conspired to acquire money by fraud. A.

D, H, N, P, R in collusion with D, H, P, P, and R, and the Defendant’s low-credit information data collected through the Internet website at a loan fraud call center office established in the Daegu-gu BD 3 BE office on January 31, 2013.

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