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(영문) 인천지방법원 부천지원 2019.05.15 2019고단7
사기방조
Text

A defendant shall be punished by imprisonment for one year.

Seized SM-J730K 1 (Evidence 1) shall be confiscated.

Reasons

Punishment of the crime

In the case of the Bophishing Fraud, it consists of “col center” that leads to the transfer of money by deceiving the victims by misrepresenting the employees of financial institutions, etc. using the organization, “col center” that manages the organization, and an account to be used for committing a crime or means of access connected thereto, and a “col for collection of cash” that leads to withdrawal and transfer of money deposited in the account, etc., and engages in activities by sharing their roles in the form of an organization according to the direction of the

On August 2018, the Defendant received money from the Defendant, under the direction of a person under no name, who assumes false name, B and C, the above Bosing fraud, and then transferred money to the account instructed by the person under no name after receiving the money, and in return, received KRW 100,000 per day in return.

On September 14, 2018, when sending a text message to the victim D that “a loan without credit rating” was made on or around September 14, 2018, the person under whose name the victim was named, and then introduced himself/herself as an E BankF agent on or around September 15, 2018, the victim was refused to approve the loan because his/her credit rating is low. The loan was made to G with a loan of KRW 15 million, and KRW 35 million in H Bank. If the loan was partially repaid, our country will loan KRW 50 million in KRW 50,000,000. It received KRW 15 million in the I’s account (Account Number) designated by the victim on October 4, 2018, and received KRW 15 million in the sum of the account in the name of small and medium enterprises (Account Number) in the name of the victim, KRW 100,000,000 in the name of the K Bank and KRW 50,500,00.

On October 5, 2018, the Defendant played the role of “cash collection measures” of the above scaming fraud group, such as receiving K’s 10 million won, which is the amount of damage from Boscam from Boscams, in the vicinity of the Seo-gu Incheon Scam, Seo-gu, Incheon.

Accordingly, the Defendant aided and aided the crime of fraud by the above scaming criminal group.

(i) the evidence;

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