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(영문) 인천지방법원 부천지원 2021.02.05 2020고단4332
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

[2020 Highest 4332) The organization of fraudulent telecommunications fraud against the victim AE (hereinafter “Ssing”) consists of the following sub-organizations: (a) the organization makes a false statement to operate a call center in a foreign country, including China, the Philippines, etc., and, (b) make many unspecified victims misrepresent a telephone without permission and misrepresenting them with bank employees, etc., and (c) allow victims to withdraw the cash deposited in the account and deliver it to the cash collection book; (b) deliver or transfer the money deposited in the large passbook to the large passbook; (c) the fraud book which enables victims to transfer the money deposited in the passbook to the large passbook; (d) the cash deposited in the withdrawn passbook to transfer it to an overseas account; and (e) the circulation book that is used for the above crime; and (e) the solicitation book that solicits the large passbook and the solicitation book that solicits the largephone.

The name influor may call a telephone to the victims, and call it to misrepresent the lending company and financial institution, thereby making a substitute loan at a low interest rate.

In order to commit the crime of telephone financial fraud by acquiring cash from the injured party for the repayment of the loan and remitting it to the third account again. The Defendant misrepresented the employees of the financial institution under the above name in order to acquire the money by means of the so-called “Sishing” method and to distribute the money acquired through this to the third account after receiving the victims’ direct damage money by misrepresenting the employees of the financial institution, and then receiving the victims’ direct damage money to the third account.

According to the above public offering, the name influor is the AF of the F Bank Loan Consultant by telephone to the victim AE on August 6, 2020.

It is intended to make a substitute loan at low interest rate.

The phrase “ makes a false statement.”

In addition, another name-free person is the "AG bank".

As a contractual breach, 8.5 million won is a loan through the employee of the Financial Supervisory Service.

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