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(영문) 대구지방법원 2018.12.19 2018고단4380
사기등
Text

A defendant shall be punished by imprisonment with prison labor for not more than ten months.

Reasons

Punishment of the crime

"2018 Highest 4380"

1. The fraudulent financial fraud organization is composed of several unspecified persons by deceiving them by means of personal information leakage, criminal case watch, loan belling, etc. while making a false phone call to the investigation agency, the Financial Supervisory Service, banks, etc., and then by deceiving them from victims. The role of the telephone financial fraud organization is that it is operated in the form of a smart app system using “B, etc.” or “B,” which is difficult to track the investigation agency in preparation for arrest.

On April 2018, the Defendant: (a) reported the advertisement column for the arrest advertisement of the “C” newspaper at the early police officer Daegu, and proposed the withdrawal of the money from the criminal act of fraud; (b) withdrawn the money from the criminal act of fraud; and (c) made the withdrawal of the money from the Defendant’s criminal act of fraud; (d) made the allocation of the role of the “book for Withdrawal and Transfer”; and (e) intended to receive KRW 1,50,000 per day to receive KRW 1,50,000 per day.

On April 13, 2018, the name Buddhistist sent a text message that he/she lends to an unspecified number of unspecified persons and reported it to the victim BB who called “BC Company BD agent. If he/she wishes to borrow a loan at a low interest rate, he/she will borrow a loan if part of the existing loans are transferred to BE bank account (BF).

“A false statement” was made.

However, a person who is not a person who is not a name of fact will obtain money through the ice of the loan.

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