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(영문) 인천지방법원 2020.09.17 2020고단2380
사기등
Text

A defendant shall be punished by imprisonment for two years.

The seized DNA Card A's identification card (No. 2), E.

Reasons

Punishment of the crime

The crime organization of telephone financial fraud of 2020 large group 2380 (one-called “scam”) is organized and operated in the form of a division of roles, such as the Internet telephone network, telephone number operation device, representative number connection device, etc., and the establishment, operation and management of facilities necessary for the crime, such as the organization, and the management of the organization, the “total liability” that leads victims to deceiving them and receiving damages by telephone, etc., the “tel inducement” that leads them by means of inducing them to receive damages, and the “book” that withdraws or receives money using a one-scam account at a designated place, or the “book” that withdraws money from or receives money at a designated place, or transfers money withdrawn or secured to a foreign country or transfers money to another trillion staff.

On December 2, 2019, the Defendant received a proposal from an employee of Bohishing (hereinafter “F”) who was aware of the information by reporting and communicating an advertisement of arbane job offer, which was posted in the newspaper job offer advertisement column, and consented to the offer that “I will pay a fee by sending it to an account designated after receiving a person or cash as ordered by our country,” and then was assigned the role of so-called “collection book” at the Bohishing Organization, and then conspired to receive money from the victims, such as the total amount of the book, telephone inducement, remittance, and so on.

On February 25, 2020, the above organizational telephone inducement policy in name was made by phone call to the victim G even though there is no intention or ability to make a substitute loan, and the fact is possible to make a substitute loan up to KRW 80,00,000 on condition of 5.4% on the interest rate of 5.4%. The false statement was made that "a certificate of employment, a certified copy, etc. is sent to Kakaox," and on the same day, "J bank" is called "J bank again by phone call to the victim," and it was closed from the account of contract and violation of law.

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