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(영문) 서울중앙지방법원 2013.08.09 2013고단2229
사기등
Text

Defendants shall be punished by imprisonment for two years.

No. 1 of the seized evidence shall be from the defendant A, No. 2 to 23.

Reasons

Punishment of the crime

[Defendants] 2013 Highest 2229 [Defendants]

1. The prompt licensing organization, which is active in Chinese etc., has a system that consists of inducements made up of capable persons in Korean language, the total withdrawals ordering withdrawal of transferred money, the withdrawals made out from the cash payer at a financial institution, the deliverys that receive the withdrawals from the withdrawals and deliver them to the total withdrawals, and the receipts of deposits, etc. from domestic victims.

The Defendants, along with the “F” or the “head of the office”, notified the victims in China of the location and method of receiving the passbook or cash card connected to the account collected in advance from the Defendants, and ordered them to withdraw money from the cash withdrawal machine, and the Defendants conspired to withdraw the direct damage amount by delivering the passbook and cash card to the victims in China, and to deliver the money to the said “F” or the “head of the office” or “head of the office” or “N” in order to acquire information necessary for the account transfer when the victims have access to the Internet homepage of the financial institution and directly transfer the deposit by finding out information necessary for the account transfer by means of attracting them to enter the serial number, personal information, account number, etc. when they have access to the Internet homepage of the financial institution.

From March 28, 2013, the Defendants were working as the cash withdrawal of the criminal organization of Bosing from around March 28, 2013.

On March 2013, 201, the above-mentioned incentive for fraud is called the victim G's h's styp capital staff.

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