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(영문) 서울서부지방법원 2018.01.19 2017고단2958
컴퓨터등사용사기등
Text

A defendant shall be punished by imprisonment for a term of one year and eight months.

Reasons

Punishment of the crime

[criminal history] On November 17, 2017, the Defendant was sentenced to a suspended sentence of two years in October due to the crime of kidnapping sexual intercourse at the Busan District Court. The above judgment became final and conclusive on November 25, 2017.

[2] The Defendant, along with C, D, E, F, G, H, I, K, K, L, M, and N (hereinafter “C, etc.”), committed a telephone financial fraud crime (hereinafter “mailing”) in sequence with the nameless winners of the telephone finance fraud group consisting of “c, etc.”, “c, etc. under the name of the account holder”, “book for opening an account”, “book for withdrawing the money obtained by deception”, and “book for withdrawal of the money obtained by deception.”

The term “book on solicitation” and “book to open an account under the name of a national of the Republic of Korea or Chinese ship, etc.” have taken over the bank account (i.e., a one-person passbook), cash card, and passwords required at the time of cash withdrawal, etc., and deliver them to “total”, etc., and the term “total book” took charge of organic contacts between each point within the telephone finance group, and then has taken charge of location tracking by using telephone calls via an Internet or a separate communications service provider in China through an irregular means that it is difficult to track location tracking if the phone calls are used, and then has a telephone call from the Republic of Korea on an irregular basis, and then have the National Tax Service, the National Health Insurance Service, the Medical Service, the Public Health Insurance Service, the Public Prosecutor’s Office, the National Police Agency, the Financial Supervisory Service, the credit card company’s employees, bank employees, etc., leading to transfer money to the above illegal account, and then has withdrawn the money by fraud from the total account of the telephone finance group to the above illegal account.

Accordingly, D shall deliver its instructions to E, etc. in Korea under instructions given by the “General Book” of the Telephone Finance Fraud Group located in China, and E shall send false text messages of loan advertising, together with C, F, J, K, L, M, and.

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