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(영문) 청주지방법원 2016.10.06 2016고단1743
사기
Text

A defendant shall be punished by imprisonment for a term of one year and four months.

Reasons

Punishment of the crime

C At the same time, with D, with the apartment house in the Chinese light-water reservoir, it created a telephone financial fraud call center office at the same place, and managed and supervised loan fraud assistance officers such as the telebane and the large passbook solicitation book, withdrawal book, etc., and made a telephone inducement manual, etc. in the apartment in the apartment in the Chinese light-water reservoir, and provided the victims with education on the response method or deception method according to the various reactions of the victims, and distributed the money by fraud to the lighting staff at a certain ratio.

E (one person referred to as "F") is a domestic manager who is in charge of the business of supplying a group of members to work in the Republic of China by soliciting that many people who do not have a certain occupation in the Republic of Korea can receive money from a large number of people who do not have a certain occupation in the Republic of Korea, and transferring the money acquired through deception to C, which is a total book, from a domestic withdrawal book.

G and H are the team leader in charge of the management of the telemers at the same time who calculates allowances according to loan fraud performance and reports it to C and D, and pays allowances to the telemers.

Defendant, I, J, K, L, M, N, P, Q, R, S, T, U,V, W, X, and Y, by deceiving a person who reported a loan text message to borrow money by misrepresenting the staff of the Z company.

On April 11, 2014, the Defendant, in collusion with C, D, E, G, H, etc., sent a text message to the Plaintiff, who called “to make a loan in partnership with a mobile communications company,” and misrepresented the staff of the Z company to the victim A who called the text message, and made a false statement to the effect that “to obtain a loan, it is possible to open the cell phone first and to delete it because it is possible to borrow it because there are many number of credit inquiries and to deposit it into the account that would be impossible to collect the cost of inquiry.”

However, even if the mobile phone device and the cost of deletion are received, the victim.

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