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(영문) 서울중앙지방법원 2016.03.24 2015고단6568
사기등
Text

A defendant shall be punished by imprisonment for five years.

Seized evidence 1 to 8 shall be confiscated.

Reasons

Punishment of the crime

The crime of the Telecommunications Fraud Group (hereinafter referred to as the “Sscam”) is an international financial fraud crime committed by misrepresenting a State agency or a financial institution or inducing victims to withdraw money in close bank account in front of lending brokerage, etc.: (a) by withdrawing the amount of damage; (b) transferring the amount of damage to another bank account; or (c) transferring it to a Chinese co-offender through a money transfer office, etc.; (b) by Chinese or domestic activities, (c) the Korean total books (organization management, call center operation, solicitation and delivery of passbooks, instructions for cash withdrawal and transfer), (b) the Korean total books (with the Chinese total books’ instructions, the management and education, remittance, and delivery instructions for trillionscams in Korea); (c) the remittance books (rec) the withdrawal books (e) the withdrawal books (e) the distribution of the amount of damage deposited in Chinese and Kwikset, and (e) the delivery of the amount of damage deposited directly in the collection of passbooks, and (e) the delivery of the amount of damage directly to the organization and passbook.

Of them, D is a Chinese shipbuilding unit, which is a book for the solicitation of passbooks belonging to the telephone financial fraud group, to instruct the defendant to issue an order for delivery to the passbooks or physical cards, and E, F, G, etc. to receive a certain amount from the "H", which is the Chinese total responsibility of the telephone financial fraud group, and according to its direction, it received Kwikset through Kwikset Service the physical card and passbooks of another person's account that the telephone financial fraud group has collected by borrowing loans, etc., and then the victims deposit money to the above account, the victim was sent to the victims of the telephone financial fraud through cash payment, and the defendant is the "J" in Seoul Northern-gu I and 302.

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