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(영문) 청주지방법원 2016.10.21 2016고단1858
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

C is a person who comprehensively manages and operates a telephone financial fraud organization by making a loan fraud call center office in China with apartment at a Chinese luminous low-water apartment, and then managing and operating a financial fraud organization, such as managing the staff of lending fraud by means of loan fraud, such as the telebane and large passbook solicitation, withdrawal, etc., and distributing the money obtained from the victims. D is a Chinese office manager who manufactures the telephone inducement manual, etc., educates the victims in response to various reactions, supervises the management of the team leader and the telebane, and distributes the money to the lighting staff at a certain rate, and E and F are the team leader in charge of managing the telebane and reporting to the manager according to the loan performance, and paying allowances to the telebane.

The Defendant and G, H, I, J, K, L, M, N, etc. are provided with a telemer that they want to borrow money by misrepresenting the O staff to the telephoneer who reported the borrowed text messages.

On June 27, 2014, the Defendant, in collusion with C, D, E, F, etc., sent text messages to Qu apartment in the U.S. P of Made P of Made P of Made P of China, and said, “In order to obtain a loan, the Defendant sent such text messages to the victim R who reported the text messages, and misrepresented the O staff S representative for the victim R who reported the text messages, and “In order to obtain a loan, the Defendant sent the cell phone first through the cell phone, and then sent it to the account that would pay the cost of inquiry or the guarantee insurance fee, because it is possible to borrow the same because the number of credit inquiries are high.”

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

The defendant, in collusion with the above C, D, E, F, etc., deceivings the victim, and thereby deceivings the victim, the market price of the same day is KRW 80,000.

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