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(영문) 서울중앙지방법원 2018.12.12 2018고단5881
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

In general, the organization of the telephone financing fraud (one-time “scaming”), when operating the call center in China, receives money from many unspecified persons in the Republic of Korea through the Internet telephone, etc., by misrepresenting them to a financial institution, investigative agency, etc., and notifying them of false facts, and by allowing them to receive money directly from victims, or transfer the account. Such organization is a “total liability” planned and instructed to commit a crime, which is called a “induction,” a “induction,” a “induction,” a “induction,” a “induction,” a “induction,” a “induction,” a “induction,” a “induction,” and a “induction,” a “induction, collection, and delivery, etc., of money from the victims to a large number of victims, and a “in the process of receiving money from the victims,” and a “induction and delivery, etc., of money by means of money transfer from the victims.”

1. The Defendant of the crime of conspiracy B, C, etc., upon the solicitation of the aforementioned “ telephone finance fraud”, went to China on November 4, 2017, went into the Republic of Korea and went into the organization of Bosishing. After entering the 13th floor call center office of the D Apartment apartment located in the area where the U.S. is located for the sake of Chinese nests, deceiving the victims in many unspecified Korea by misrepresenting them to a financial institution, and allowing the victims to transfer money to another person’s account under the name of the victim.

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