logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2014.05.16 2014고단1996
사기등
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

In seized gallon, one set of two mobile phones (No. 1) shall be confiscated.

(e).

Reasons

Punishment of the crime

[criminal power] On May 3, 2011, the Defendant was sentenced to imprisonment with prison labor for fraud, etc. in the Hongsung Branch of the Daejeon District Court, and was released from the Chungcheong House on March 30, 2012, and the execution of the said sentence was terminated on June 9, 2012.

【Criminal Facts】

Around September 2006, the Defendant is a person who has acquired the nationality of the Republic of Korea and is responsible for the cash withdrawal of a criminal organization of a "scaming" using financial transaction information, such as an account number and password, discovered by misrepresenting an investigative agency by putting a telephone without permission from the victims.

피고인은 피해자들에게 전화를 걸어 금융거래정보를 알아내 피해자의 금융계좌에서 금원을 다른 사람 명의의 계좌(일명 ‘대포 계좌’)로 이체하거나 송금하게 하는 성명불상자들, 대포 계좌를 모집해 현금인출책들에게 그 계좌의 직불카드와 통장 등을 건네주고 중국 스마트폰 채팅 어플리케이션 ‘QQ’를 이용하여 금원 인출을 지시하는 성명불상자들, 대포 계좌로 송금된 금원을 현금으로 인출해 성명불상자들에게 전달하고 그 대가를 받는 다른 현금인출책들과 함께 역할을 분담하여 보이스피싱 범죄를 하기로 공모하였다.

1. On January 21, 2014, in accordance with the division of roles as a result of the crime of fraud on or around January 21, 2014, the non-indicteds were phoneed to the victim C on January 21, 2014, and “the five head of the Tong was opened and the five head of the Tong was labed.” On January 21, 2014, the statement that “the number of the head of the Tong, the security card number, and the password is different.” The statement that “the number of the head of the Tong, the number of the security card number, and the password is different.” The statement that “the number of the victim’s bank account, the number of the security card number, and the password is identified from the victim who believed the end, and then the statement is used to be a post office account in the name of the four that was prepared in advance in the foreign exchange bank account of the victim

arrow