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(영문) 서울중앙지방법원 2017.06.30 2017고단3101
전기통신금융사기피해금환급에관한특별법위반등
Text

No. 1-B of the judgment of the defendant, No. 1-2 of the crime list (1) and No. 1-3 of the judgment.

of the crimes.

Reasons

Punishment of the crime

[Criminal Records] On March 27, 2014, the Defendant was sentenced to imprisonment with prison labor for one year and six months, with prison labor for a violation of the Punishment of Violences, etc. Act (a group, deadly weapon, etc.) in the Manpo Support of the Gwangju District Court, and the judgment is the same year.

4.4. Finality has been made.

[Criminal facts]

1. Joint crimes;

A. A. The Defendant was a member of the organization of the force force organization of boom located in boom, and C (transfer to the Gwangju District Court Branch Branch on June 20, 2017) conspired with the Defendant’s pro-Japanese, E, and F, and submitted only the “written confirmation of the instant accident” reported to the investigation agency if the Defendant was the victim of the electronic financial fraud case, such as the “scaming” and “scaming” in sequence, the Defendant could file a simple application for suspension of payment and remedy. If the account used in the crime, such as gambling, is suspended on the Internet gambling, it may seriously interfere with illegal business such as opening gambling, etc. If the Defendant requested money to the account user, such as the opening of gambling, etc., and filed a false application for suspension of payment and remedy with the financial institution for damage upon the request of the account user, and the Defendant was able to use the said account by gambling and gambling the payment in order to cancel the payment.

Accordingly, the Defendant informed C, D, E, and F of the account number used on the Internet gambling site, raised money to be deposited in the said account as if he had suffered damage to the telecommunications instruments, demanded money and valuables by intimidation against persons related to the gambling site after the application for suspension of payment, and finally received money from the gambling site by the above C, etc., and deposited money to the gambling account that the Defendant informed, and made a call to the bank or by telephone to the call center.

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