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(영문) 서울북부지방법원 2019.02.13 2018고단3761
사기방조
Text

The defendant shall be innocent.

Reasons

1. The facts charged by the telephone financial fraud organization (hereinafter “scaming organization”) is an organization that directly receives money from the victims or receives money from the victims by using a telephone to verify the relationship with the crime under the pretext of the fact that it is necessary to allow an unspecified number of victims to get a loan by posting a telephone, etc., and is operated in the form of an organization that directly receives money from the victims or receives money from the victims by using a word “scambook” in which they are collected and transferred to the domestic and foreign account. The organization is divided into a “cam center,” a “book,” a “scaming,” a “scaming,” a “scaming,” and a “scaming,” a “scaming,” a “scaming,” a “scaming,” a “scaming,” and a “scaming,” a “scamb

On March 11, 2018, the Defendant received text messages related to loans sent by Bosing Organization on its name and received, and on April 201, 2018, sent a proposal to the effect that “The Defendant shall make a transaction performance and collect money deposited in the name of Bosing Agency’s account at an annual interest rate of 5%” from the employees of Bosing Agency on the name of the Defendant, and then sent the bank account number in the name of the Defendant to the above assistant in response to the proposal. Around March 11, 2018, the Defendant knew that the money to be deposited in the victim’s account might be the money of the victims.

On April 11, 2018, the investigating staff in the name of the victim C was called to the victim on April 11, 2018, and was misrepresented by the public prosecutor belonging to the Seoul Central District Public Prosecutor's Office, and the victim was accused of the complaint by the victims.

A person shall be subject to an offence.

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