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(영문) 서울동부지방법원 2017.06.16 2017고단1267
사기
Text

1. Defendant A shall be punished by imprisonment with prison labor for one year and six months;

Nos. 1 to 4 of seized evidence shall be from the defendant.

Reasons

Punishment of the crime

The organization of the telephone financing fraud method of 2017 upper group 1267, the Defendants, and G’s public offering telephone financing fraud (hereinafter “scam”) is operated in the form of a total book, telemarket team, crime account, and physical card solicitation and delivery book, cash withdrawal book, and delivery book. The telemarket team assumes the victims of financial crime with misrepresentation of financial offender investigation officers, the Financial Supervisory Service, banks, loan companies, etc., to transfer money to another person’s account or withdraw cash and deliver cash to the withdrawal book. The cash withdrawal book is waiting in the vicinity of the financial institution with the delivery of access media, such as passbook, cash card, password, etc. connected to the above account, and is waiting in the place of cash withdrawal. The organization is planned to prevent fraud by sharing the amount deposited to the said account under the direction of the total book or by sharing the role of receiving cash directly from the victims.

Defendants and G are the front line of Gangdong-gu Seoul Metropolitan Government Bocheon-dong, through the Internet search, etc., Defendant A and Defendant B conspired with the employees of the above Bosing Scam in contact with each other, thereby withdrawing cash or receiving cash directly from the injured party and bringing cash to the name in the name in contact with them. G is the role of delivering the check card for cash withdrawal and viewing the network at the place of receiving cash withdrawal; Defendant D is the role of viewing the network while driving the vehicle to move to the above place and going to the surrounding areas; Defendant C introduced Defendant D to Defendant A and moved to the place of receiving cash withdrawal to view the network along with Defendant D.

Specific methods of crime by Defendant

1. According to the above conspiracys, Defendant A and the names of the needy parties, the telecomter of the non-named telephone financing fraud organization calls from the victim H on March 6, 2017 at around 12:00, and calls from around 12:00, and “it is our capital staff, and the existing loans are repaid and withdrawn.”

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