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(영문) 부산지방법원 2016.09.30 2015고단8141
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

[criminal history] On October 21, 201, the Defendant was sentenced to six months by the Changwon District Court to a violation of the Game Industry Promotion Act, and the execution of the sentence was terminated by the Changwon Prison on April 16, 2012.

[2] The crime committed by the telephone finance fraud organization is an organization that is engaged in the business of transferring money to the so-called “sovereign passbook” account prepared in advance by deceiving many unspecified victims by telephone, or directly transferring money to the “sovereign passbook” account without permission by means of electronic financial transaction information, and withdrawal and acquisition of money from the account. In most cases, under the direction of the person who manages the entire crime in China, under the direction of the person who manages the entire crime in China, each individual criminal proceeds is distributed: (i) under the direction of the person who manages the account in advance using the personal information acquired in advance, falsely assumes the phone to the investigation agency, financial institution, etc.; (ii) induce an unspecified number of people to transfer money to the large bank account by means of various methods, such as inducing personal information leakage or fraudulent use; (iii) inducing the person in charge of the call center to withdraw and transfer money; and (iii) inducing withdrawal and transfer of money from the deposit account; and (iv) inducing the withdrawal of money by means of the withdrawal management books; and (iii) inducing the organization and supply of the passbook.

C On January 2015, 2015, after receiving a proposal from a telephone financial fraud assistance officer who overall instructs and manages withdrawals and transfers from China, C intended to perform the role of the so-called "measures for solicitation of passbooks" or the so-called "measures for withdrawals" in the Republic of Korea, to recruit the person in charge of the so-called "measures for solicitation of passbooks" or the so-called "measures for withdrawals", and then, to the defendant who was known at ordinary times.

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