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(영문) 울산지방법원 2021.01.12 2020고단4407
사기방조등
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

All of the applicants' applications for compensation are dismissed.

Reasons

Punishment of the crime

The singing Telecommunications Fraud organization assumes the phone call to many unspecified victims in Korea and assumes a financial company staff, etc. to make a loan at low interest when it redeems existing loans.

(1) or (2) shall immediately repay existing loans in violation of the overlapping terms and conditions of loans.

“The organization, by deceiving the victims to withdraw money in cash, is an organization that defrauds money by fraud. The organization is operated in the form of an organization that takes charge of and leads the crime, takes charge of the victim’s telephone, and delivers money directly from the victims to the singing organization.

On September 11, 2020, the Defendant: (a) received loans, etc. from the customers, who are delinquent taxpayers, in cash, and remitted them to a designated account; (b) paid 0.07% of the recovered amount to the Defendant’s face value; and (c) separately paid KRW 70,000 per day and transportation expenses.

“After receiving a proposal and accepting it, the FF head of the FF team intended to collect cash from the victims and deliver it again to the account designated by the FF team leader for transfer of the passbook.

1. On September 14, 2020, an employee in charge of G bank loan from the victim B assumes the victim B H at a non-displace in the name of aiding and abetting fraud against the victim B, and “low interest rate substitute loan is possible.”

An application for a loan shall be made by downloading a sign that leads to transmission.

“In doing so, the victim made the victim to apply for the loan with the above display, and then find out information on the victim’s existing loan by using the above display, and other name and influenite members who misrepresented the victim’s team leader at the I Bank Claim Collection Team who violated the finance law by filing a duplicate loan application.

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