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(영문) 대구지방법원 2020.01.30 2019고단5814
전기통신금융사기피해방지및피해금환급에관한특별법위반등
Text

A defendant shall be punished by imprisonment for six years.

Seized evidence subparagraph 1 shall be forfeited from the accused.

Reasons

Punishment of the crime

【Criminality of the Organization of “Singing”

1. It is false to the effect that "No person engaged in illegal gambling site operator was arrested, and that he/she cooperates with investigation," and that "the victim's cell phone is confirmed to cooperate with the victim's personal information and financial information will be installed a malicious display case in which the victim's personal information and financial information can be known, and that "A", "D", "E", and "F" obtained personal information DB from members of the illegal Internet gambling site by means of improper means, and then called "C", "E", "E", and "F" were planned to withdraw money from the victim's bank account after obtaining a loan from the victim's bank account in advance." The victim's mobile phone opening of the victim's bank account and then planned to withdraw money from the victim's bank account to the victim's bank account after obtaining a loan in advance.

2. On October 2018, the management staff, such as the office and office fixtures, and the above “C,” etc. prepared the office and office to be used for committing the crime, were equipped with the office and physical facilities such as the office and the office fixtures, telephone, computer, and Internet sharing machine, which are used by accomplices who participated in the Bosing organization, in accordance with the aforementioned criminal action plan, on the first floor of the 1st floor of the Y, which is located in the Y, Y, China, the Y, and the first floor of the Y, which is located in the Y, the Y, and operated as the call center office used by them, including the team leader and counselors.

3. Shall assist B and B in the composition of human resources, such as the selection of assistant staff, and in the role of B, the above call center operated by B in accordance with its duties, which shall operate the office and be equipped with physical facilities.

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