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(영문) 대전지방법원 천안지원 2015.11.05 2015고단1203
사기
Text

A defendant shall be punished by imprisonment for three years.

However, the execution of the above punishment shall be suspended for five years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Judgment of the court below] D constituted a telephone financial fraud (one name “Sing,” hereinafter “Sing”), and a telephone financial fraud group in China, and provided a call center manager with an unspecified number of personal information to be subject to a showing crime after purchasing from a scam scam scam scam scam scam scam scam scam scam, and operated and managed the call center as a whole by providing the call center manager with equipment such as the telephone phone line at the call center’s office to be used for the crime.

E provided telephone calls, etc. while soliciting and managing team members as a manager of the Call Center “F” of the Call Center of Telecommunications Financial Fraud, and allocated the victims’ personal information and the account number to receive money from the victims to be used for the crime to team members after being transferred to D by the total account book of the Telecommunications Financial Fraud Group, and let them deceiving many and unspecified victims in Korea into the so-called “Sing” method.

Defendant, G, H, etc., as an employee of the above “F”, was in charge of deceiving many and unspecified victims in Korea.

In accordance with the division of the above roles, the Defendant, along with the name distressed staff, induced the victims to be required to pay loans to the victims, such as loan deposit, prepaid interest, and stamp tax, by misrepresenting the employees of financial institutions such as Hyundai Capital Capital, etc. by telephoneing the phone to many and unspecified domestic victims, and conspired to acquire money by deceiving the victims to transfer money to a tentatively called “tacting account.”

【Criminal Facts】

According to the sharing of these roles, a call center in China, etc. intends to receive a loan by phone call from the victim I on August 2, 2012.

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