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(영문) 서울서부지방법원 2015.06.18 2015고단747
사기등
Text

Defendant

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

Reasons

Punishment of the crime

[2015 Highest 747] The Defendants are the members of the telephone financial fraud (tentatively named Bosing) organization that assumes false calls from many and unspecified domestic people and obtains money under the pretext of the cost of issuing guarantee insurance certificates, fees, etc. by misrepresenting a loan, and Defendant A is the team leader of the team that solicits a large account to be used for committing the crime, and Defendant B is the team members.

The Defendants conspired with the large account solicitation team, such as R, E, F, G, and H, I, K, K, L, M, N, P, Q, Q, R, T, and cash withdrawal and remittance team, the call center’s total account solicitation team including the Defendants’ names-based telephone financing fraud, and the call center’s account solicitation team including the Defendants’ money to pay the consideration by telephone without authorization and by soliciting the large number of unspecified individuals. The call center’s counselors misrepresented the victims by telephone to deposit money with the large number of unspecified persons in advance, and the cash withdrawal and remittance team received cash cards connected to the large account, etc., and then withdrawn money from 200 to 30.14.29 to 24.29 to 201.4 to 24.29 to 204 to 201.4 to 206.14 to 24.65 to 24.29 to 206.4 to 24.24.

1. On August 7, 2014, the counselor of the call center under the false name of fraud is 9.60,000 won from the victim’s account in V’s name (right of guarantee) by posting a telephone to the victim U on the French land around August 7, 2014. In order to obtain a loan, the counselor of the call center was transferred 9.60,000 won from the victim’s account in the name of V (right of guarantee).

Defendants are as above D. D.

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