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(영문) 인천지방법원 부천지원 2019.07.19 2019고단931
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The telephone financial fraud organization (hereinafter referred to as the “sponsing organization”) is an organization that directly receives money from the victims or receives money from the victims by using a telephone to confirm the relationship with a crime under the pretext of the fact that it is necessary to call a phone to an unspecified number of victims, misrepresenting them to an investigative agency, and confirming the relationship with a crime. The organization is operating a system in the form of an organization, such as using a phone to receive money from the victims or receiving money from the victims by using a pre-sponsing “sponsed passbook.” The organization takes part in the role as a “ call center,” a “passing account,” a “passing account,” a “passing account,” and a “passing policy,” an instruction given by an investigative agency to collect money directly from the victims, etc.

On March 13, 2019, the Defendant offered a proposal to the effect that “the Defendant would pay money when he returns money to an employee of the Financial Supervisory Service, and received money,” from a person who was unaware of the name of the organization that caused the singishing, the Defendant conspired to act as a liability in accordance with the direction of the singishing organization, knowing that the money the Defendant would be the money of the victims for the singishing fraud may be the money of the victims.

1. On March 14, 2019, the 2019 Highest 931 criminal facts, a member in charge of the scaming organization, called the victim C on March 11:29, 2019, and “The Seoul Western District Public Prosecutor D public Prosecutor’s Office, which is the public prosecutor of the Seoul Western District Public Prosecutor’s Office, and whose account was used for the crime, shall withdraw 90% of the money in cash and examine the money in the passbook. As our employee of the Financial Supervisory Service appears to have been sent to the 3 exit in the calendar station, he shall be called the NAU or cash. When examining the money, the victim shall be given cash in the name of the victim.”

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