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(영문) 서울중앙지방법원 2017.12.07 2017고단7293
사기
Text

Defendants shall be punished by imprisonment for one year and six months.

Reasons

Punishment of the crime

Defendant B was sentenced to a suspended sentence of two years on October 16, 2015 to six months of imprisonment with prison labor for an injury in the support for the development of the Suwon method, and the above judgment became final and conclusive on October 2015.

Criminal facts

[Public invitation relationship] The Defendants are those who act as members of the telephone finance fraud organization (hereinafter referred to as " Boscaming") that defrauds money under the pretext of the guaranteed insurance premium, substitute loan expense, computer processing expense, etc. by misrepresenting a large number of unspecified domestic people by telephone and iceing a loan to the general public in Korea.

around September 2014, the Defendants decided in sequence to commit fraud with E and name-free team teams, team members F, G, H, I, J, K, L, etc., which operate the call center office in the vicinity of D department stores in the area of Sincheon-gu, China. From September 22, 2014 to November 4, 2014, the Defendants left China with the phone number offered by accomplices, such as E, while working in the above call center office, and putting a telephone or send letters on the phone number provided by accomplices.

It was involved in the crime as an employee of the call center who assumes a misrepresentation of modern capital staff and induces the transfer of money by borrowing a false loan.

[2] The Defendants, as an employee of the call center, conspired with the victims to commit the fraud of telephone finance by making a false call to the victims, such as a named telephone counselor, and Defendant A, around September 23, 2014, should pay back the balance of loans in the call center bank to the victims in spite of the fact at the call center office around September 23, 2014, although the fact is not a modern Capital dial employee, and there is no intent or ability to provide loans to the victims, he/she assumes the identity of modern Capital dial dial dump dump dump dump dump dump, and to obtain a loan.

“Along with the receipt of remittance of KRW 2,993,60 from one bank account in the name of the original bank account in the name of the same day from the person who is believed to do so, and from that time until October 30, 2014.

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