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(영문) 서울서부지방법원 2019.07.03 2019고단1460
전기통신금융사기피해방지및피해금환급에관한특별법위반등
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

The Defendant is a person who took part in the telephone financial fraud (the "Sulphishing") organization of the People's Republic of China, which was engaged in activities based on the area of black, shot(s) and river.

B, a total book, established the above Bophishing organization, and had the steering staff take charge of the role of transferring the amount of damage from the bank account of victims through Internet banking, telebanking, etc. using the victims' financial transaction information secured through Internet banking, telebanking, etc., the role of collecting the amount of damage from the bank account of victims, the role of taking over the collected amount of damage from the bank account, the role of withdrawing the amount of damage from the collected amount of damage from the bank account, the role of withdrawing the collected amount of money, the role of withdrawing the amount of damage from the deposited amount of money, the role of transmitting the withdrawn amount of money to the total amount of the book.

On March 2, 2015, the Defendant entered the foregoing Bosing Organization B, which was operated by B around March 2, 2015, and asked the victims within an unspecified number of the Republic of Korea to sign a telephone from the victim in the Black, the Defendant, on the ground of the virtual figures, and then asked the victims of the instant accident to ask them whether he/she was engaged in the investigative agency, and to transfer the victims’ accounts to the person who was involved in the crime of virtual figures. The Defendant received 700 bills every week as a basic salary and received 10% of the amount of damage if he/she successfuls in the crime of fraud against the victim who was called by the phone.

On March 3, 2015, at around 09:00 on March 3, 2015, the Defendant, along with the members of the foregoing Bosing Organization B, misrepresented the victim C to conduct a DNA inspection, leading the victim C to the 'E daily money laundering case.

Whether the offender was involved in the crime, or the identity theft.

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