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(영문) 인천지방법원 부천지원 2017.07.21 2017고단1174
사기등
Text

A defendant shall be punished by imprisonment for not less than three years and six months.

Reasons

Punishment of the crime

[criminal records] On July 25, 2013, the Defendant was sentenced to imprisonment with prison labor for fraud at the Suwon Franchi, and on January 3, 2016, the Defendant completed the execution of the sentence in the first intersection of North Korea North Korea on January 3, 2016.

[2017 Highest 1174] The term " Bosishing fraud organization" in China's unsound place may be punished if a prosecutor assumes phone calls from many unspecified domestic people in China, and assumes a false position with prosecution investigators, the Financial Supervisory Service, or the Financial Services Commission, while the public account of the above persons is involved in an offense, and the account of the above persons is involved in the offense, and the account holder does not prove that he/she did not participate in the offense, etc.

Along with the fact that money deposited in the said deposit account is not a crime-related damage, a false statement is made as if the money is protected, and a member of the organization withdraws his deposit money or receives a loan from the union in Korea, and the employee in receipt of the money commits a crime, such as fraud, by using the account managed by the organization through a transshipment, etc. and remitting the money to the China.

The above organization receives data, such as personal information, from the "Korean total responsibility" and "China's total responsibility," which instructs its members to commit a crime, and calls from many unspecified domestic people in the Republic of Korea, and calls to the above contents, and misrepresenting them to the "col center" that requires its employees to withdraw deposits, etc., the "col center" that leads them to misrepresentation of the employees of the Financial Supervisory Service, and direct contact with the victim (hereinafter "col") and receives cash collection from the victim (hereinafter "col") (the "col," the "col," the "col"), the "col," the place where the victim received cash from the victim, or the place where the victim received the cash, or the investigative agency confirmed whether the "col," runs away from the victim's money, such as fraud, and received money from the "coverage."

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