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(영문) 수원지방법원 성남지원 2014.10.23 2014고단1652
사기등
Text

Defendant

A Imprisonment for one year, and each of the defendants B and C shall be punished by imprisonment for eight months, and defendant D by imprisonment for ten months.

(b).

Reasons

Criminal facts

1. The Defendants’ names and misscams, who are engaged in activities in China through a public contest with the Boscam fraud group, receive the deposits of domestic victims by means of a system that consists of the following: (a) the call center is operated to induce the victims or invite them to recruit the passbook in order to commit the fraud; (b) the incentives consisting of those who are capable of Korean language; (c) the inducement books consisting of one who solicits the passbook in Korea; (d) cash cards and cash cards; (e) the solicitation books of passbooks that invite the check; (e) the receipt and delivery books that deliver the printed cards to the withdrawal books, etc.; (e) the withdrawal books that withdraw the funds from the cash payment period at a financial institution; (e) the remittance books that remit the withdrawn cash from the cash payment period to China; and (e) the receipt and delivery books of the withdrawn cash; and (e) the receipt and delivery measures or the management measures that direct them.

Defendant

A, on May 14, 2014, under the direction of the police officer’s name-based total responsibilities, A took part in the singishing fraud of the instant Bosing fraud group as the card delivery , withdrawal , and remittance , and Defendant B took part in the singishing fraud. On June 14, 2014, Defendant B took part in the singishing fraud as the role of the card delivery , withdrawal , and delivery singishing singing singing singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing singsing sing singsingssing s.

In accordance with the above division of roles, the inducement plan on name is extended to 50,000,000,000,000,000 won by calling the victim H around June 9, 2014.

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