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(영문) 수원지방법원 안양지원 2016.11.18 2016고단1511
사기
Text

Defendant

A Imprisonment with prison labor of one year and eight months, and Defendant B shall be punished by imprisonment of one year and six months, respectively.

Reasons

Punishment of the crime

The Defendants established a telephone call center that misrepresented a financial institution in the Philippines, employed counselors (laters) and withdrawals, etc., and employed them to receive money from financial institutions as if they would engage in loans at the financial institutions. It is the so-called telephone financial fraud organization that takes over money by means of a nominal passbook as if they want to borrow money from the call center office. The Defendants conspired to acquire money from the victims in order to acquire money from the victims in the name of the first call center in order by deceiving the victims of the first call center office in the Philippines after checking the desire to borrow money from the first call center office in the name of “the first call center” office in the Philippines, which called the “the first call center” office in the Republic of Korea, by calls the large number of unspecified people to the “the second call center,” and by deceiving them from the “the second call center,” and by deceiving them to “the delivery of the loan back business registration certificate, the purchase cost of bonds, etc.”

According to the above public offering, the Defendants, at the office of the "First Call Center" in May 2016, misrepresenting the victim F to a low interest rate by phone calls from the victim F in the office of "First Call Center", and after confirming the low interest wishing to loan, name, age, desired amount of loan, telephone number, etc., the Defendants transferred the victim's personal information to the "Second Call Center", and call the victim at the office of the second call center to the victim at a low interest rate and then make a loan at a low interest rate if the Defendant sent the victim's business registration certificate to cover the loan at low interest rate, the bond purchase expenses, etc., and then, the Defendants, at around 16:50,00 won from the victim to the national bank account (H) in the name of G, which is the large-term passbook, at around 16:50 on the same day, around 18:41 on the same day, around 19:30, 1000 Korean bank account (J) and around 30:10,30,0000,00 new account under the name (N.37).

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