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(영문) 대구지방법원 2020.01.10 2019고단4854
사기등
Text

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

147,895,00 won shall be additionally collected from the defendant.

The amount equivalent to the above additional charges.

Reasons

Punishment of the crime

The criminal organization of the instant “Singing” was an organization of the criminal organization

1. Establishment of the organization plan B, etc. of the “Singishing Criminal Organization” (the suspension of indictment on August 11, 2015) calls to the persons in the DB after acquiring the personal information DB by an irregular means and then making phone calls to the persons in the DB, and “To give money to transfer the device by opening a mobile phone or by misrepresenting them to a financial institution,” and “to issue the Masping head of the Masping Masping Masping Masping Masping Masping Masping Masping,” or “to give money by raising the credit limit” by falsely concluding that “a bank account shall be received by sending the e-mail card in which the password number of the bank account opened in the name of the person.” On the other hand, on the other hand, a loan applicant shall receive a false identification card and re-issue the card to verify whether it is necessary to grant a loan by misrepresenting a financial institution, and then issue the passbook to the Ma.

The purpose of the crime of telephone fraud, such as the act of withdrawing money with a e-mail card already secured, was to establish an organization that aims to commit the above crime, and to establish an organization that aims to commit the above crime, by making a false statement that the lending will be made by raising credit rating, to have it deposited money in the name of the bond creation cost, etc.

2. The offices and physical facilities B, etc., to be used for committing the crime, are equipped with physical facilities, such as providing the number of counselors, such as telephone machines, co-owned machines, computers, etc. for each apartment unit, from around December 2, 2010 to January 2012, in accordance with the above criminal action plan, by leasing each apartment unit in the Da, D, and E, which are located in the Maridong-si of China. By March 2014, the director, head of the division, team leader, counselor, etc. was involved in the Bosing organization.

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