logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 부산지방법원 동부지원 2017.10.19 2017고단1310
사기
Text

The defendant shall be innocent.

Reasons

1. The charged facts are divided into two categories: (a) the organization of the charged facts charged is based on a foreign country, including China; (b) the organization purchases an unspecified number of personal information to establish an office of the call center; (c) the organization’s general responsibility to operate and manage the Internet telephone network, telephone number operation device, representative number connection device; (d) the general responsibility to attract victims by calls from unspecified victims to transfer the amount of damage to the large account; (c) the management method to collect financial information, such as inducing victims to deceiving victims and transfer the amount of damage to the large account; (d) the solicitation of passbook through which victims receive the amount of damage; (e) the solicitation of passbook through which victims receive the amount of damage; and (e) the cash withdrawal method that withdraws the amount of damage from Korea to transfer to a foreign country; and (e) the arrangement method

On April 2017, the Defendant, in collusion with C, acting as a liability for cash withdrawal in line with the instructions of the staff of the Defendant for the criminal investigation of the criminal investigation of the criminal investigation of the criminal investigation of the criminal investigation of the criminal investigation of the criminal investigation of the criminal investigation of the criminal investigation of the criminal investigation of the criminal investigation of the criminal investigation of the criminal investigation of the criminal investigation of the criminal investigation of the criminal investigation of the criminal investigation of the criminal investigation.

On April 24, 2017, the employee of the Kakao Stockholm criminal investigation commission made a false statement to the victim D using the Kakao Stockholm message to the effect that “on payment of fees to women, would arrange for remainder with women.” The employee received a total of KRW 2,312,00,000 from the victim E bank account in the name of the passbook E (F), G bank account (H), and I Agricultural Bank account (J) in the name of the passbook from the victim, namely, from the victim. The Defendant received KRW 2,3120,000 from the non-personal cash withdrawal period from the non-cash cash withdrawal period to the designated account, and received KRW 1,000,000 per day.

Accordingly, the Defendant conspireds with C and singishing staff in sequence.

arrow