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(영문) 서울서부지방법원 2015.11.13 2015고단2164
사기
Text

Defendants shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

The Defendants misrepresented a large number of unspecified domestic people in the call center located in the Cheongyang-gu, China, China, to post a telephone to a large number of unspecified domestic people, and falsely speak that they should deposit money such as the certification fee, stamp, deposit guarantee bond, expenses for issuing guaranteed premiums, expenses for issuing guaranteed premiums, increased credit rating, and fees, etc., which are prepared in advance, the Defendants play a role as a counselor at the above call center.

F, which is the total responsibility of the above organization, manages the entire organization by raising funds from the organization, and G, the head of the office, under the direction of F, has practically overall control over the entire operation of the business establishment, such as the recruitment of passbooks, the collection of D/B information, the establishment of the Internet, the establishment of the Internet telephone, the provision of the personal network program, the management of lighting staff, and the inclusion, and managed call centers.

The Defendants are invited to commit the crimes of Bophishing fraud in order to commit the F (General Book), G (Chief of Office), H, I, J, Name Disbox (the team leader of each call center), K, L, M, N,O, P, Q, R ( counselors of each call center), etc. Defendant A is offered to commit the crimes from the above K and left China on November 28, 2014, and Defendant B was offered to commit the crimes from the above M and left China on January 1, 2015.

The Defendants, upon such public offering, received the phone numbers, etc. from those who wish to borrow loans from the team leader J at the call center office located in the Cheongdong-gu in the Cheongdong-gu in China following the public offering as above, and Defendant A assumes the “S” of Hyundai Capital from around November 28, 2014 to February 12, 2015. Defendant B assumes the “T” of Hyundai Capital from around January 1, 2015 to February 12, 2015, and played a role as the “T” of Hyundai Capital from around February 1, 2015, Defendant B was the victim on January 2, 2015.

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