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(영문) 서울중앙지방법원 2021.02.15 2020고단7847
범죄단체가입등
Text

Defendant

A Imprisonment with prison labor of one year and two months, Defendant B imprisonment with prison labor of ten months, and Defendant C, respectively, shall be punished by imprisonment with prison labor of eight months.

Defendant .

Reasons

Punishment of the crime

1. The Defendants’ status and role telephone financing fraud (hereinafter “Sphishing”) is an organization that induces victims to an investigation agency or the Financial Supervisory Service by telephone or other means in an area where it is difficult to trace the victims in Korea, and leads victims to transfer money to the account under their management or deposit without passbook, or commits a crime under the term “Sphishing” method by receiving money from victims and receiving money from the victims, and is an organization that takes charge of all the crimes, manages internal investigators under the direction of the total book, manages the internal investigators, and instructs them to educate the victims of fraud and the method of collecting cash, etc., and leads them to take charge of “management measures,” which misleads the victims by deceiving them to take advantage of telephone calls, etc., and by directly collecting and collecting money from the account, and directly collecting and collecting money from the account of the victims.”

D (E) Around December 2017, 2017, as the overall responsibility of the organization of the organization of the group of the group of the group of the group of the group of the group of the group of the Washington, a person who is equipped with the physical facilities necessary for the group of the Philippines to lease the buildings located in the Philippines F and has been in charge of the management of the overall call center, such as allowing Korean nationals recruited as members of the organization to enter the Philippines and board the facility and to conduct the group of the group of the group of the persons in charge of the group of the group.

The Defendants, upon receiving each proposal from the staff members of Boishing, have to play a role in soliciting the public to be used in committing the crime.

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