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(영문) 청주지방법원 2016.10.04 2016고단1643
사기
Text

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

Reasons

Punishment of the crime

C created the office of the telephone financial fraud call center at the same place with Chinese luminous D apartment, and managed and operated the telephone financial fraud organization comprehensively by managing the lending fraud assistance staff, such as the telescoper and the large passbook solicitation, and the withdrawal method, and distributing the money acquired from victims.

E is a Chinese office manager who manufactures the manuals, etc. for attracting telephone from the above apartment, educates the victims about the response methods or deceptions according to various reactions, supervises the head of the team and the youth terminal and distributes the money acquired through deception to the lighting staff at a certain ratio.

F and G are the team leader in charge of the role of calculating allowances according to loan fraud performance while managing the telemers, and reporting it to the manager, and paying allowances to the telemers.

Defendant, H, I, J, K, K, L, M, N, P, Q, R, S, T, etc. are the teledebrisers who defrauds money by misrepresenting a person who reported a loan text message in order to provide a loan to the telephoneer by misrepresenting him/her.

On August 14, 2014, in collusion with C, E, F, G, etc., the Defendant sent text messages to “to borrow a loan with a mobile communications company”, and misrepresented the victim U.S. using the text messages to “to obtain a loan, to open the cell phone first, to open the cell phone and to delete the credit inquiry cost because it is possible to delete the number of times,” and made a false statement.

However, even if the mobile phone devices and the cost of deletion are received, there was no intention or ability to provide loans to the victim.

The Defendant, in collusion with C, E, F, G, etc., deceivings the victim as above, and received one cell phone machine from the market price from the victim around August 14, 2014, using Kwikset service, and in V.

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