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(영문) 서울북부지방법원 2018.07.05 2018고단1585
사기등
Text

Defendant

A Imprisonment with prison labor for two years and for one year and six months, respectively.

Defendant No. 1 of the seized evidence.

Reasons

Punishment of the crime

1. The morale of Defendant A and the telephone financial fraud organization of Defendant B, by misrepresenting a large number of unspecified persons by telephone without permission, thereby deceiving them through criminal justice, deposit protection, etc., and then deceiving them by deceptioning money from the damaged persons, etc., the role of the telephone financial fraud organization is an organization in which the role of the telephone financial fraud organization is an organic communication among the point organizations, “col center,” “management,” “C,” which instructs the victim to withdraw money deposited in the passbook,” “C,” which directly instructs the victim to commit specific crimes with the mobile phone “C,” “collection,” which directly receives money from the Financial Supervisory Service,” and “delivery,” which delivers money from the collection book to the remittance book,” and the act of remitting money from the victim to the Chinese government by means of money exchange, etc. is being shared in the form of operation organization in preparation for the arrest of the organization.

Defendant

A, as a measure for the collection of telephone financial fraud organizations, conspired with F or C to communicate with the name inf or C as well as management measures called “D” or “E”, and Defendant B had a mind to help commit the crime by exchanging the amount of damage caused by “G”, which is the remittance book, into Chinese money, and remitting it to the Chinese account designated by “G” to obtain exchange profits.

On March 29, 2018, at a non-permanent location around 12:53 on March 29, 2018, whether the victim H calls to “I is a prosecutory investigator, who resides in Gwangju;

Many people suffered damage because all accounts of the party are used for illegal purposes.

If it is intended to prove that the respondent is not a person, the employee of the Financial Supervisory Service to whom us has sent by cancelling all the accounts of the party, withdrawing cash.

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