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(영문) 수원지방법원 2021.01.13 2020고단4910
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

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

Reasons

Criminal facts

The organization of telecommunications financing fraud (one-time “Scam”) is comprised of roles, such as “a total book,” “a total book,” and “a call center’s staff,” and “a director and staff member of the call center,” and “a director and staff member of the call center,” and “a director and staff member of the call center,” who are provided with an account to be used in committing a telecommunications financing fraud by an account holder under the name of the account holder for the transfer of money to a designated account under the pretext of lending money, such as lending money in the course of operating the call center in China to many and unspecified persons within the territory of the Republic of Korea while operating the call center, which directly withdraw the amount of damage or deliver it to another account by receiving the check card, etc. to be used for committing a crime from the solicitation book, and then directly withdraw the amount of damage upon the victims’ direct receipt of damage money from the account designated by the victims.

On December 18, 2019, the Defendant received a text message demanding Abane from the Defendant and conspired to commit a telecommunications fraud crime by misrepresenting the staff of the Financial Supervisory Service or a financial institution to receive cash from the victims and receiving the payment of benefits and allowances, etc., upon receipt of a proposal from an employee engaging in telecommunications fraud fraud in the name-based telecommunications fraud, who became aware of the fact that he/she received the text message demanding Abane from the Kakao Stockholm Stockholm as indicated in the text message. In addition, the Defendant conspired to commit a telecommunications fraud crime by deceivinging the staff of the Financial Supervisory Service or a financial institution and receiving cash from the victims.

1. On December 201, 201, the “ Call Center staff” of the telecommunications finance fraud organization, based on the aforementioned conspiracy to commit the crime against the victim B, is an employee of the call center.

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