logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 안산지원 2013.06.26 2013고단543
사기등
Text

Defendant

A and B shall be punished by imprisonment for one year.

However, with respect to Defendant B, it shall be for three years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

1. The telephone financial fraud group in the process of the Defendants’ joint crime (Fraud) is an organization in which the victims receive money from the victims to take over money from the bank, loan companies, personal information leakage, etc. while misrepresenting an unspecified Korean people to a financial institution, loan companies, etc. without a deceptive phone, etc., and then deceiving them.

The role of the telephone financial fraud group is divided into the "general responsibility" in charge of organic communication between the braille organizations, " call center" in China, "passing the phone to Korean people," "passing the passbook to use for the crime," "management account book" in ordering the withdrawal, etc. of the damage amount deposited in the passbook, "cash withdrawal book" in Korea, "cash withdrawal book" in collecting the withdrawn cash, "transfer account book" in order to transfer the withdrawn cash to China, and is operated in the form of a thorough occupation organization in preparation for arrest.

Defendant

A around February 15, 2013, around the Internet job-seeking site, "it may increase the profit from the game site exchange part-time and high income" was reported to the telephone fraud group's advertisement, and the telephone fraud group's communication with "G", which is the management of the telephone fraud group, intended to take the role of withdrawing cash by delivering the large passbook cash card, etc., and to collect 2% of the withdrawn amount at the expense.

Therefore, on February 15, 2013, Defendant A sent the account number and security card of the Nong account opened in the name of the Defendant to “G” through the “Kakakao Stockholm,” which was first affixed a photo to the Defendant’s office located in Yeonsu-gu Incheon, Yeonsu-gu, Incheon, in accordance with the direction of “G” at the Defendant’s office.

Since February 17, 2013, from March 3, 2013 to March 3, 2013, Defendant A met his accomplice I in Seoul, but distributed the method of crime from him, according to the instructions of “G”, and withdrawn cash using the cash card and password connected to the large passbook from his accomplice, and then withdrawn the cash using it.

arrow