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(영문) 대구지방법원 2018.05.31 2017고단7260
사기등
Text

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

Seized evidence 1 to 5 shall be confiscated.

The defendant is an applicant for compensation.

Reasons

Punishment of the crime

"2017 Highest 7260" [Sharing the role of the telephone financing fraud organization and the process of public invitation] The organization of face-to-face telephone financing fraud (one-person " Bosing" hereinafter) is an organization that leads many and unspecified persons to deception the victim by deceiving the investigation agency, etc., and by inducing the victim to withdraw the money, and by deceiving the victim through a dry method. The organization is in charge of systematic communication among the braille organizations, and is in charge of the crime, and is in charge of the crime. The organization is composed of "col center" that induces the victims by misrepresenting the phone to the investigation agency, etc., leading the victims to deceiving the victims by misrepresenting the phone, etc. at the scene of the crime, "col center" that directly collects money from the victims at the scene of the crime, and "collection measures" that directly collect money from the victims of the crime, and "transfer measures, etc." that are remitted to China, etc., and then remitted money from abroad.

On November 2017, the Defendant, according to the proposal of the total liability for non-merchants, committed the following crimes in sequential collusion, by having performed the duty of collecting approximately 2 to 4% of the amount of damage under the condition that the amount of damage is distributed.

[Criminal facts]

1. On November 21, 2017, in accordance with the above conspiracy of fraud, the name infinites, who are the constituent members of the call center, called the victim E at a non-finite location, and called the victim E, “B is the first team investigator of the Seoul Central High-tech Investigation Team 1 Team in B. E in the name of E, the passbook was opened in the bank and the Han Bank respectively, and used for the crime.

In order to confirm the source of money in the current passbook and to withdraw all the money in cash from the account to the employee of the Financial Supervisory Service, we will transfer money again to E in the absence of any error by investigating money.

The Defendant makes a false statement, and according to the direction of the total liability of the non-merchantss, the Defendant is an employee of the Financial Supervisory Service from the victim of the damage, before the exit of the digital short area No. 7 in the additional digital short area located in Geumcheon-gu Seoul Metropolitan Government during the period from 14:33 to 14:44 on the same day.

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