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(영문) 청주지방법원 2017.11.10 2017고단1931
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

C It is a person who forms the telephone finance fraud group to build an Internet telephone line at this place with an apartment for Chinese propaganda, obtains equipment such as the telephone number operating device and representative number connection device, and send text messages of loan solicitation to a large number of unspecified Korean nationals who will become the subject of the loan fraud, and manages the fraudulent staff such as the telecomer (TM) and the solicitation of passbooks and the withdrawal book, and educates the victims of various responses by producing the telephone manual, etc. to the telecomer, and allocates the amount of the fraudulent money to the lighting staff at a certain ratio, etc., and operates the telephone finance group as a whole.

Defendant and D, E, F, G, H, I, J, K, L, M, N,O, P, etc. are expected to provide a loan by misrepresenting himself/herself to a person who reported a borrowed text message.

To give a loan to a person who reported a loan text message with a general book C, etc., together with a person who calls a loan text message.

The purpose of this paper is to obtain money in advance.

In collusion with the above C, the defendant would make loans from Q apartment in Q apartment in Chinese propaganda around March 5, 2014, and "I will make loans in partnership with the mobile telecommunications company."

“A” misrepresenting the victim R who reported a text message, one of the instant text messages to borrow KRW 15 million if it is sent after the cell phone opening by one Capital and the mobile carrier’s affiliated loan goods and then by removing the core chip.

“.........”

However, the defendant and the above C et al. are not one capital employee, and even if they receive mobile phones and money, they did not have the intent or ability to provide loans to the victim.

Nevertheless, the defendant, in collusion with the above C, etc., makes a false statement to the victim, and around March 5, 2014.

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