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(영문) 서울서부지방법원 2014.09.18 2014고단1414
사기등
Text

Defendants shall be punished by imprisonment for ten months.

No. 1 to 8, No. 10 of seized evidence from Defendant B, No. 11.

Reasons

Punishment of the crime

1. The fraudulent telephone financial fraud organization (hereinafter “scaming organization”) is an organization that commits a crime under the so-called “scaming,” which allows victims to transfer money to a financial institution, etc. with a named “scambook” and then withdraws money to an unspecified number of victims under the following circumstances: (a) the organization that commits a crime under the so-called “scaming,” which provides instructions such as withdrawal, remittance, solicitation, etc. at home; (b) the organization that solicits money to be used for a crime; (c) the organization that solicits money to be used for a crime; (d) the organization that solicits money to receive money from an unspecified number of victims from a large number of victims in China; and (e) the organization is operating in the form of an organization in preparation for arrest.

The Defendants received the education necessary for the role of the head of D and Bosing E, etc. from April 2014 to May 2014, on the basis of the name of Bosing Organization, which is the name of Bosing Organization. The Defendants contacted with the head of D and Bosing Organization E, etc.

According to the above content, the Defendants transferred the number, security card, password, etc. in the name of the Defendant to the head of the D Office (Account Number of Defendant A: F, Defendant B’s account number: G) to the head of the D Office prior to transfer the account number, security card, and password, and are waiting to take over the cash card, etc. connected to the Kakao Kakao Stockholm account under the direction of the head of D office. Since the head of D office, etc. belongs to the victims and transferred the amount of damage to the Kakapo Account, the Defendants withdrawn the amount of damage deposited into the Kapo Account and deposited it into the said CE bank account under the name of the Defendants, and the head of D office is above the Defendants’ name by using the security card, password, etc. received in advance.

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