logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울남부지방법원 2018.10.30 2018고단4467
사기
Text

A defendant shall be punished by imprisonment for one year.

one document seized (No. 1), twenty copies of documents of the Financial Services Commission (No. 3), and 20 copies of documents of the Financial Services Commission;

Reasons

Punishment of the crime

The telephone finance fraud group is an organization that assumes the name of lending companies, investigation agencies, etc. by misrepresenting a large number of unspecified persons by telephone without permission, and obtains money from them for criminal investigations, and obtains money from them. The phone finance fraud group is an organization that takes the responsibility of organic contact between the members of the telephone finance fraud group and obtains money from them. The server is a "col center" that takes the phone to many unspecified victims, "col center" that solicits to use the passbook for crime, "col recruitment of passbook" that solicits to use the passbook, "cash collection" that collects money deposited in the passbook or delivers cash directly to the victim, "cash collection" that transfers the collected cash to the telephone finance fraud group, and the defendant operates it through a thorough organization in preparation for arresting the victim. The defendant assumes the staff in accordance with the direction of the telephone finance fraud group and takes the role of receiving money directly only by directly delivering the victim.

On August 10, 2018, the name Buddhistist was planned to have the employees of the Financial Supervisory Service deliver cash to the Defendants and other cash collection books by misrepresenting the Defendant to the Financial Services Commission and receiving money from the victims of the non-damage and remitting it to the principal by falsely communicating the phone to many and unspecified domestic unspecified persons, by using the account to commit a crime, by misrepresenting the prosecution, the police, etc., and withdrawing all the money in the lower account to verify whether the offender is the victim or the victim is the victim, and then to have the employees of the Financial Supervisory Service deliver the money to the employees of the Financial Supervisory Service.

The Financial Services Commission’s official seal affixed to the Financial Services Commission shall transmit a document file in the name of the Chairperson of the fake Financial Services Commission, and the Defendant shall accept the proposal of the name influence.

arrow