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(영문) 서울중앙지방법원 2018.10.04 2018고단4592
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

The so-called “scaming” criminal organization, operating a call center in China, takes part in the role of the court, prosecutor, the Financial Supervisory Service, and the police, misrepresenting the general telephone and mobile phone subscribers of the Republic of Korea through the Internet, etc., notifying the general telephone and mobile phone subscribers of false facts, and notifying them of the false facts, such as the delivery of money directly from many unspecified people, transfer of the account, etc., and ordering the plan to commit the crime; “total liability” in China; “camscamscamscamscamscamscamscamscamscamscamscamscamscams to receive or receive the check card, etc. to withdraw the amount of damage acquired by deceit; “camscamscams” directly withdrawing the cash transferred to the account of victims; “transfers” which are remitted through the delivery of the amount of damage

The Defendant, by the instruction of the Chinese total responsibility for committing the crime of “Singing,” was willing to receive cash from the Chinese books of account and deliver it to another person; the J served as a “book for collecting money” to recruit the Defendant, which is a cash collection book; and the Defendant conspired to obtain money from the investigative staff and victims.

On July 9, 2018, at around 15:34 on July 9, 2018, counselors at the call center of " Bosping," called " Bosping," misrepresenting the victim K with the director of the Seoul National Police Agency L(M) division and the N(O) prosecutor's office of Seoul District Public Prosecutor's Office.

The money shall be remitted to the account known to the public.

“Falsely speaking,” the victim K has transferred KRW 10 million to a new bank account (number Q) in the name of P, and the victim R continued to end up to 15:42 on the same day by means of the aforementioned method, and the victim R has transferred KRW 36 million to a new bank account in the name of P.

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