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(영문) 부산지방법원 2016.07.13 2015고단8456
사기
Text

Defendant

A Imprisonment for five years, for three years, for three years, and for one year and six months, for Defendant C, respectively.

(b).

Reasons

Punishment of the crime

The participatory telephone financing fraud organization of the Defendants, despite the absence of the intent and ability to open a low-income national bank Maspbook from the beginning by making phone calls to many unspecified victims at Thailand, was used for the most transaction to enhance the credit rating by taking loans from the banks at low credit rating or by taking loans from the banks at low interest rate in the second financial rights, etc., and was used for the most transaction to establish a low-income national bank Maspbook under the pretext of using it in the first transaction to enhance the credit rating by sprinking, password, account number, etc., and then used it as the "large-income passbook" necessary for the crime of Bospishing. For a person with high credit rating, it was assumed that it was the name and the employee and the employee and the member of the National Bank of Korea who should share the name and the member and the member and the member and the member of the National Bank of Bospbook who will receive the loans at low interest loans and transitioned to other financial companies.

The Defendants shared the names and roles of the employees of the National Bank to misrepresentation as above with H, I, J, K, H, M,O, P, Q, Q, S, U, V, W, X, Y, Z, AA, and names in mind. Defendant A departs from the Republic of Korea on April 22, 2013. Defendant B departs from the Republic of Korea on September 26, 2014. Defendant C departs from the Republic of Korea on June 8, 2015 by asking the victims to Thailand on May 26, 2015, and the Defendants went into Korea and Thailand on June 8, 2015, and was equipped with a mobile phone call number of Thailand and a mobile phone number of the victims, including cock B’s mobile phone contact with the victims, or a mobile phone number of the victims, including 10,000 No. 10,000,000.

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