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(영문) 청주지방법원 2016.11.15 2016고단1859
사기
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Reasons

Punishment of the crime

D is a person who forms a telephone financial fraud group in China, is equipped with equipment such as Internet telephone line, telephone number operating device, representative number connection device, etc. in a apartment in the eth of the eth of the eth of China, provides a large number of unspecified Korean nationals' personal information DB to the managers of the telephone financial fraud call center, provides them with a loan financial fraud call office, such as a loan fraud incentive, managing the loan fraud staff, such as a telecomer (TM), and a loan fraud staff, such as a loan fraud incentive, and distributing money obtained by the victims.

F and G are Chinese office managers who deliver telephone inducement manuals, etc. to the above apartment in the Gebane in China, educate the victims of various reaction methods or deception methods, manage and supervise the telemers, dispatch text messages to recommend loans, distribute the defraudeds to the lighting staff according to a certain ratio.

H is the head of the team in charge of the role of managing the telemers in calculating allowances according to the loan fraud performance and reporting it to the manager, and paying allowances to the telemers.

Defendant, I, J, K, L, M, N, andO (former Trial on September 12, 2016), etc. are the telefabor which defrauds money by deceiving the victims who reported loan text messages by misrepresenting them to provide loans.

On September 25, 2014, the Defendant sent text messages to the victim Q Q, stating that “A loan is made with a mobile communications company,” even if the Defendant did not have any intent or ability to lend money to the victim even if he received money from the Defendant, from the Defendant, at around September 25, 2014, at a PP apartment in the heading room located in the U.S. Mine Ma, the U.S., L, M, N, and P, etc., and the Defendant called the victim.

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