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(영문) 대전지방법원 2020.05.21 2020고단1078
사기등
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

The crime organization of telephone financial fraud (one-time “phishing”) is operated in the form of an organization using the total responsibility for planning and ordering a criminal act, the responsibility for misrepresenting the financial institution to the victims, the call for inducing the victims to deliver cash without cash, the cash delivery liability for receiving cash from the victims, and the cash delivery liability for receiving cash from the victims to the account managed by the total liability, and the organization is operated in the form of a Kakao Stockholm.

On February 2, 2020, the Defendant: (a) received a proposal from “B,” a debt collection company’s staff member, who misrepresented to take contact with “B,” and consented to the proposal; (b) received money from “B,” as “C,” and then received money from “B,” and then sent money to a bank, using the personal information of the person who sent the money to a telegram, and then received the money from “B,” and then deposited without passbook into the account with one million won divided; (c) opened a cash delivery policy under the direction of “establishment of a telegram” to take charge of receiving personal information from the victim’s money.”

Around February 19, 2020, an employee of Bosing singing singing singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing ssing sing sing sing sing sing sing s

On February 20, 2020, the Defendant met the victim before the coffee shop around 18:00, pursuant to the direction of “B.”

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