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(영문) 서울북부지방법원 2020.06.18 2020고단1586
사기
Text

A defendant shall be punished by imprisonment for two years.

The defendant pays 8.5 million won to an applicant for compensation.

The above compensation order shall be.

Reasons

Punishment of the crime

The crime organization of telephone financial fraud (one-time “scaming”) is organized and operated in the form of a group of organizations with a role shared by establishing facilities necessary for committing a crime, such as an Internet telephone network, telephone number operating device, representative number connection device, etc., and organizing and operating the organization in the form of a “total liability” that supervisess, supervisess, and supervisess the organization, and induces the victims by communicating to an unspecified victim, and inducing them to induce them by deceiving them and receiving sources of damage. One-time account is to withdraw money using a one-time account, or to collect or receive money at a designated place, such as withdrawing money, or “collection account” or “collection account,” or “transfer account,” which transfers money withdrawn or secured to a foreign country or delivers money to another trillion staff.

In the Internet C search, the Defendant received a proposal to the effect that “I would pay a fee by sending it to an account designated after only a person is present or receiving cash,” which he/she became aware of through the advertising site through the Internet C search, and agreed to do so, and was given the role of so-called “collection Book” at the Bosing Organization. The Defendant conspiredd to receive money from the victims by dividing the above total amount of books, telephone inducement books, remittance books, etc., and by dividing them into the roles such as the money, telephone inducement books, remittance books, etc.

According to the above public offering, the Defendant assumes the victim B as a proxy at a place where the location is unknown on April 6, 2020, and falsely assumes that “When part of existing loans are repaid, it is intended to create a marina passbook at the D Bank.” The Defendant received the victim’s money from the victim from the singing employee on his/her name and received the victim’s money from the singing employee on his/her name and received the victim’s money from the singing employee on the street above the G middle school located in Dobong-gu Seoul Metropolitan Government F on the same day, and said false statement is made.

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