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(영문) 수원지방법원 안양지원 2017.06.13 2017고단705
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

One mobile phone of the seized opon (a branch office of the Suwon District Public Prosecutor's Office shall be the head office of the Suwon District Public Prosecutor's Office in 2017.

Reasons

Punishment of the crime

1. Any foreigner who enters the Republic of Korea in violation of the Immigration Control Act shall, in advance, sojourn in the Republic of Korea within the limit of his/her sojourn qualification and period of sojourn;

Nevertheless, the Defendant, through the Incheon International Airport located in Incheon around November 4, 2016, stayed in the Republic of Korea, such as Ansan City, Ansan City, etc. until April 11, 2017, without departing from the Republic of Korea despite the expiration date of the period of stay, as a foreigner of the Republic of China who entered the Republic of Korea as a short-term visit (C-3) sojourn status on February 2, 2017.

Accordingly, the defendant who entered the Republic of Korea exceeds the scope of the period of stay permitted in advance, and stayed in the Republic of Korea.

2. The telephone financial fraud organization has established a call center in the Republic of Korea or in a foreign country to commit the act of loan fraud, and has collected other person's personal information, sent another person's telephone or text message without permission, and made a false statement on the pretext of a loan by misrepresenting a financial institution, etc. and let the victims transfer money to the one of the one that was already recruited by using a false statement on the pretext of a loan. When money is transferred, the organization that withdraws the money, the organization that withdraws the money, the call center that instructs the public offering and withdrawal of the one that was the crime of withdrawing the money, the management books that manage the public offering and withdrawal of the one that was the one that was the one of the one that was the one of the one that was the one of the one that was the one of the one that was the one of the one that was the one of the one that was the one of the other,

피고인은 2017. 4. 7. 경 위 챗 채팅 프로그램을 통해 위 전화금융 사기단 조직원인 중국 연변에서 어릴 때부터 알고 지낸 동생 ‘L( 남, 32세) ’으로부터, 전화금융 사기 피해 금원이 입금된 통장 또는 체크카드를 전달 받아 위 계좌에서 현금을 인출하여 이를 위 L이 지정하는 자에게 전달하거나 환 전소를 통해 위 L이 지정하는 중국 계좌로 송금하는 등 방법으로 피해 금원을...

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