logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 2018.08.24 2018고단2719
사기
Text

Defendant

A Imprisonment with prison labor of one year and six months, Defendant B's imprisonment with prison labor of one year and six months, and Defendant C shall be punished by imprisonment with prison labor of one year and six months.

Reasons

Punishment of the crime

H From October 11, 2016 to August 1, 2017, in a place where it is impossible to know of the Chinese mountain mar from around October 11, 2016 to around August 1, 2017, H, together with I, J, and K, intended to communicate a large number of unspecified persons by misrepresenting a financial institution with a financial institution, and make a low interest rate exchange loan. Accordingly, the so-called “Sishing” fraud organization formed a so-called “Sishing” fraud that receives money and receives money from the Defendant A, B, Defendant C, L, M, N,O, P, Q, and R, and subsequently joined the organization in order.

Within the above organization, the defendants assumes the second financial right counselor and offer loans to many unspecified persons.

I tried to act as the first counselor; J tried to call to the person who wants to obtain a low interest rate substitute loan and again call to “to repay the existing loan”; K assumes the second counselor’s role to receive money under the name of the loan repayment by misrepresenting the existing loan company; H exercises the overall responsibility of the organization to manage the affairs concerning fraudulent crimes including the purchase and management of personal information and contact information about the loan obligor as the total responsibility; I delivers H’s instructions to the counselor, direct and supervise the guidance and supervision; and Sung-sung performs the role of collecting the account to receive the remittance of fraudulent money, respectively.

Accordingly, on May 31, 2017, co-offender P, who is a telephone counselor, is the above loan fraud office located in the city of Mad Mad Mad Mad Mad Mad Mad Mad Mad Mad Mad Mad Mad Mad Mad Mad Mad Mad Mad Mad Mad Mad Mad Mad Mad Mad Mad Ka

It is possible to lend 7.3% low interest loans to the Government-funded ordinary people.

Conditions are to redeem the receipt of existing low interest loans.

“Falsely speaking,” and thereafter, the bank account (W) with the name of V from the damaged person.

arrow