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(영문) 대전지방법원 천안지원 2015.11.19 2015고단1737
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Attachment Fact-finding] The telephone financial fraud organization mainly purchases and provides an unspecified number of personal information from a foreign country to the call center manager, establish an Internet telephone line of the call center office used for a crime, and develop and disseminate a web site of a fake public prosecutor's office, develop and disseminate a user's web site, and collect financial information, such as the victim's account number, account number, password, transfer password, and security card number, etc. by providing the call center manager with equipment such as the transmission number, representative number, etc., to be used for the crime. The telephone financial fraud organization is composed of a program development plan that takes charge of the role of transferring the amount stored in the bank account of the victims to the large account by using the collected financial information as above, and a large-scale passbook solicitation plan that solicits the large-scale passbook in the Republic of Korea under the direction of the general responsibility, etc., and if the amount of damage is deposited by the large-scale passbook, a cash withdrawal plan that takes charge of withdrawing cash from each bank ATM machine.

【Criminal Facts】

Defendant, C, D, E, F, G, H, J, K, L, M, M, N, and P are responsible for acquiring 7% or 8% of the money acquired as a member of the telephone financial fraud center's organization and deceiving many unspecified victims in Korea, Q is the role of deceiving the team members by call in Korea as a total book, the role of managing the fund of raising, managing, and financing the company, the role of Chinese R is 30% of the proceeds of criminal acts by providing funds such as the establishment of the Scing office, the management of Scing office, and the Chinese public prosecutor's office, and the victim, when entering account information, etc. into this site, to withdraw the amount of damage to the withdrawn books in Korea.

The defendant, Q, etc. are unspecified in Korea according to the above distribution of roles.

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