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(영문) 서울동부지방법원 2020.02.13 2019고단2888
공문서위조등
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence No. 1 shall be confiscated.

The defendant against B, who is an applicant for compensation, 58,200.

Reasons

Punishment of the crime

The crime organization of telephone financial fraud (hereinafter referred to as “scaming”) consists of the following: (a) a call center which misleads victims into money and has them contribute money by calls from many unspecified victims; (b) a victim into loan ice, investigative agency, misrepresentation of the Financial Supervisory Service, family abduction, etc.; (c) a means of access to which money is deposited; (d) a means of access to which money is collected from a large account; (c) a collection of a means of access connected with a collection card; (d) a withdrawal of money by using the collected card; and (e) a transfer of money from the said organization to the account managed by the said organization; or (e) a transfer of money from the victim or the withdrawal book to the upper part; and (e) a transfer of money from the victim to the victim and the receipt of money from the victim. In preparation for arrest and investigation, the organization is operated in the form of an organization that does not play any role other than the role of each other; and (e) it

On August 1, 2019, the Defendant came to know of a nameless box who was solicited by high school dong Chang-si D (the prosecution of the crime of fraud related to Bosing at the Goyang-si Office on September 10, 2019) and served as a call center, and came to participate in the crime of Bosing at the call center. On the direction of the person who was not entitled to the above name, the Defendant set up the PPxle on the Defendant’s cell phone and set up the PPxle on the Defendant’s cell phone and moved to the designated place, as directed by the message or telephone.

1. The Financial Services Commission, No. 2019-type 8177, Jan. 1, 2019, who is in charge of the role of “col center” in the organization of fabrication of public documents, shall conduct an account tracking of financial criminal accounts (No. 2019-type 8177) to the Defendant in the middle of August 2019.

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