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본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
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(영문) 서울동부지방법원 2018.01.25 2017노1029
사기방조
Text

The prosecutor's appeal is dismissed.

Reasons

1. The gist of the grounds for appeal was known that the Defendant received and delivered the amount of damage caused by telephone financing fraud at the time of the instant case.

2. The summary of the facts charged is that the telephone financial fraud organization generally assumes part in the form of a "foreign call center", "foreign call center" that orders the victim to transfer money to the so-called bank account prepared in advance by misrepresenting Korean nationals in a foreign country, such as China, using phone calls without permission, or ice out loans, and manages and transfers the organization of the Republic of Korea under the direction of the general overseas book, "Korean total books," "lives" that collect money from withdrawing cash deposited in the passbook under the direction of the Korean total books, "lives" that collect money deposited in the passbook, "lives" that collect money deposited in the passbook, "lives" that money deposited in the passbook," "lives" that a person who received money from the several books, or who remitted money to another place is transferred to another place, and operates it in the form of a high-level braille organization in preparation for arrest.

On March 14, 2017, at around 10:00, he misrepresented the D Team E of the Seoul Central District Public Prosecutor's Office at the Seoul Central Public Prosecutor's Office on March 14, 2017, and phone called the victim F to the victim F, which caused the damage of 330 million won by anyone in the party account and in the national website.

Since not only correspondence but also 100 persons who are nearest to 100 persons are suffering from lawsuits, it is necessary to confirm the current account.

In order to check an account, at least one million won shall be required in the account.

A false statement was made to the effect that it would return money to the account to issue the safety account and to the effect that it would confirm the personal account and return money safely.

However, the person who is not the prosecutor but has no intention to return the money to the victim.

On March 14, 2017, 13 million won is a new bank account in the name of G around 12:11 on March 14, 201, from the person who deceivings the victim as above and who is deceiving the victim.

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