logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 의정부지방법원 2017.02.08 2016고단5438
사기
Text

Defendants shall be punished by imprisonment for not more than two months.

Reasons

Punishment of the crime

Defendants would make a loan to unspecified victims by calls.

The purpose of this paper is to commit fraud in collusion with the organization of " Bosishing" by receiving money from victims as a expense for loans from the victims through an account in the name of another person (the name, hereinafter referred to as the " Bospion passbook"), which has been secured in advance, in collusion with another person's name.

The organization made a false statement to the effect that the non-member of the organization is responsible for the recruitment of passbooks and the management of withdrawals for the crime of Boscoping as so-called so-called "scoping," and that the non-member of the organization made phone calls to many unspecified victims as if he was an employee of the financial institution, and that he would refund the amount of damage to the bank account at a low interest rate. The organization made the victims transfer the amount of damage, such as official fees, to the bank account under the name of the victim. The Defendants, as so-called "book of withdrawal," as the so-called "book of withdrawal," kept the above damage amount by delivering it from the articles from Skwikset Service, etc., and the victims were urged to withdraw the money transferred from the victims and deposit it into the account known to the above non-member of the name-based company, thereby gathering fraud.

According to the above mothers, the Defendants and the non-persons without the name, who are responsible for the so-called incentive-related position, call the victim DD at the place of non-fluence on April 15, 2016 to the victim D on April 16, 2016, but do so as to be as if they were the person who was in charge of the so-called incentive-related position, and make the loan of high interest at a low interest rate.

“A false statement,” and its affiliation is made in the name of DG around 19:00 on April 15, 2016, 500,000 the Saemaul Treasury Account (Account Number DF) in the name of DE around 16:10 on April 15, 2016, and around 19:00 on the same day.

arrow