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(영문) 부산지방법원 2017.01.25 2016고단5099
사기
Text

Defendant

A Imprisonment with prison labor for two years and for six months, respectively.

However, as to Defendant B, this objection.

Reasons

Punishment of the crime

In order to commit the fraud of " Bosing 2016 Highest 5099", the names and non-scams, who are active in China, have acquired the deposits, etc. of domestic victims by means of a system composed of a total amount of money in charge of operating call centers, an incentive to attract victims, etc., a solicitation of passbooks and head of passbooks through which victims are recruited in Korea, a solicitation of passbooks and head of passbooks through which money transferred from financial institutions are released, a withdrawal of money transferred from the withdrawal book and a delivery of money from the withdrawal book to the total amount of the withdrawal book, a surveillance measure to monitor the withdrawal book, etc.

1. On July 16, 2016, Defendant A, upon receipt of a proposal from a person who was unable to perform his/her duty to deliver documents and bags, agreed to take part in the singishing crime, and agreed to take part in the singishing crime by accepting it, Defendant A’s act of delivering cash, etc. withdrawn from the passbook sent by the singing victims in Seoul under the instructions of “F”, “G”, and “H, etc., in order to commit the singishing crime with an officetel along with an officetel, and then waiting for the following instructions, such as “F”, “G”, and “H, etc.,” which were located in the sing office in China.

Around August 24, 2016, the name influent inducement of the cause of the foregoing Bosing Organization, i.e., the victim L by telephone in China, and then loans up to KRW 20 million at low interest if the existing loan was repaid first and the substitute loan was made. Accordingly, the remittance of KRW 10 million to the Busan Bank Account (M) in the name of B, i.e., the victim makes a false statement, and the Defendant withdraws the above money to the Busan Bank Account in the name of B, and the Defendant confirmed that the said money was remitted.

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