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(영문) 인천지방법원 2017.10.26 2017고단5216
사기등
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence No. 1 shall be forfeited from the defendant.

Reasons

Punishment of the crime

1. The Bosing organization, which is managed by the singing total liability of fraud, will make a loan to an unspecified number of victims by calling for an unspecified number of victims, and after misrepresenting a financial institution;

It is an organization consisting of inducements by fraud, solicitations of large-scale accounts that recruit large-scale accounts that receive damage money, withdrawals of damage amount by check card connected with large-scale accounts and withdrawals that remit it to the organization.

On May 2017, the Defendant received a proposal that he would give KRW 100,000 won a daily allowance and, if there are many withdrawals, would give 100,000 won an additional amount of 10,000 won in response thereto.

The Defendant and the nameless Bosing staff of the Defendant, when the Defendant is waiting to withdraw from the check by delivering the check card connected to the large account, the incentive was made in order to deposit the amount of damage into the large account and to withdraw the amount of damage and deliver it to the organization by the Defendant.

Accordingly, the above organization's name infinite incentive is available to loan up to 22 million won at a low interest rate after informing the victim C of the telephone from the finite land on June 26, 2017.

When a part of the existing loan is repaid, the credit score is below;

It is necessary to deposit the existing loan with an account that is known of the repayment price.

“Falsely speaking, the victim shall be required to transfer KRW 4 million to the NA account in the name of the post office E, which is the same day, KRW 10 million,000,000 to the NA account in the name of the F on June 28, 2017, KRW 10,000,000 to the NAB Bank I account in the name of H on June 29, 2017, KRW 6,000,000 to the K K account in the name of J on July 1, 2017, KRW 4,000,000 to the NA M account in the name of L on July 1, 2017, KRW 550,000,000,000,000,000,000 to the NA account in the name of the said J account. The Defendant is the 5,550,000,00 won out of the damage amount.

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