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(영문) 춘천지방법원 2019.09.19 2019고단359
사기등
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence Nos. 1, 2, 4, 5, 6, 9, 14 shall be forfeited from the accused.

Reasons

Punishment of the crime

In order to commit a telecommunications fraud crime, a person who is the general responsibility of the criminal organization of telecommunications fraud (hereinafter referred to as "scam"), has various stages of steps such as inducements, solicitations, management measures, cash withdrawals, etc. In order to commit the crime of telecommunications fraud, the members of the management organization who are under the inducements made false statements to the effect that they would make a low interest rate loan by misrepresenting the victim's telephone, thereby making the victims transfer money to the designated account by misrepresenting himself/herself, and the members of the management organization who are subject to the solicitations book shall collect the check card connected to the account to be used for the crime and deliver the check card to be used for the crime of cash withdrawals, let the victims withdraw the money wired by using the above check card, and notify the victims of the account deposited by the cash withdrawals, and the Defendant informed the victims of the cash withdrawals in order to deposit money by making the cash withdrawals by public offering to the account withdrawals.

1. On March 2019, an employee in charge of deceptioning a false statement, which states that “When an existing loan is repaid, a loan is repaid at a low interest rate,” the employee in charge of deceptioning a false statement, who assumes the victim B’s staff at a location at the end of the end of March, 2019, shall be required to transfer KRW 5 million to the D Association (E) account in the name of C at around 12:28 on April 1, 2019, and the Defendant deposited KRW 13:00 from around 13:00 on the same day to 13:05,00 won in cash at the F Bank Suwon Station from around 13:41 to 13:51,00 won after withdrawing KRW 5 million from the F Bank Suwon Branch to 13:51,000 in the name of H Association (J) account in the name of H.

The defendant, as well as this, shall be sing the name of the defendant.

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