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(영문) 서울서부지방법원 2016.05.20 2016고단518
사기
Text

Defendants shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

In order to obtain a loan by sending letters to many and unspecified domestic people at the call center located in the Cheongyang-do, China, the Defendants conclude that they should deposit the costs and deposits of the Korea Credit Guarantee Fund for issuing the surety insurance policy of the Korea Credit Guarantee Fund in advance, and are members of the telephone finance fraud organization (hereinafter referred to as “scamscam”) that acquires money by means of withdrawing the money through the cash withdrawal book in Korea, which has been deposited in advance.

The name-free box (F) of the above organization, which is the total book of the above organization, shall raise funds to the organization, collect personal information database information, etc., and establish and operate several call center teams in the Cheongyang-do, China, and China, and supply the intermediary manager, G, etc. to each team. G shall support the criminal acts of each call center team in accordance with such instructions, and the name-free Chinese, H, and I shall manage the call center counselor as the team leader, and counselors, including the Defendants, shall do so in sequence at the call center office of each team.

1. Defendant A, in collaboration with J, H, I,K, L, M, M, N and nameless singing staff, a counselor at the call center in the above China’s Cheongyang-do, where a Chinese colon in the above name unsing as the head of the team on July 5, 2013, assumes the victim’s Ping agent at the call center in the above China’s Cheongyang-do, where a Chinese cosing agent in the above name unsing as the head of the team, and takes a telephone, and thus, the credit rating is not sufficient to enable a loan to 8% per annum.

To obtain a loan, there is a need for the cost of issuing the Korea Credit Guarantee Fund to obtain the guarantee insurance policy and to pay the money to the Fund for the loan.

“A false representation was made.”

(b).

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