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(영문) 서울중앙지방법원 2019.10.18 2019고단4840
사기
Text

The punishment of the accused shall be three years of imprisonment.

Reasons

Punishment of the crime

On November 12, 2014, the Defendant was sentenced to imprisonment with prison labor for computers, etc. at the Chuncheon District Court on November 12, 2014 and completed the execution of the sentence on June 1, 2015.

1. The Defendant, name B, name B, name C (Ga name), D (Ga name), etc., and the name B (Ga name “B”) who is a general responsibility for committing the joint criminal acts of phishing, etc. in the city, etc. of the Republic of China, the office was leased and the call center was established, and the counselors were employed, and the counselors were to acquire money from many and unspecified Korean citizens by misrepresenting the employees of financial institutions according to given roles, etc., and the Defendant and C (Ga name), and D (Ga name) were recruited in order to act as telephone counselors.

On November 17, 2015, at the call center located in a place below the Sindong City of China following the public offering, a false statement was made as if the victim E calls to give a loan to “the head of F Company G... will be able to give a loan to the credit rating of the fee... will be carried out at the time of the payment of the fee....” Accordingly, the member was remitted KRW 400,000 to the I Bank Account (Account Number: J) in the H’s name managed by the Defendant, etc. as a fee from the victim.

The Defendant, in collusion with the employees of Bosing 2, etc., acquired KRW 400,00 from the victim, and acquired KRW 26,375,40 in total on 17 occasions from November 30, 2015, as shown in attached Table 1, from that time to November 30, 2015.

2. In the case of the Defendant, nameless single person, K, one name, L, M, and N (one name, "K"), the nameless person (one name, one name, and the other, "L") who is a joint principal offender offender, at the time of the Chinese women's women's women's women's women's women's women's women's women's women's women's women's women's women's women's women's women's women's women's women's women's women's women's women's women's women's women's women's children

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