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(영문) 수원지방법원 안양지원 2020.06.18 2020고단639
사기방조등
Text

A defendant shall be punished by imprisonment for three years.

Seized evidence1 through 6 shall be confiscated from the accused.

Reasons

Punishment of the crime

1. The non-indicteds who are the cause of the crime's open telephone financial fraud organization (hereinafter referred to as the "head of the sub-office") refers to the following methods: (a) allow several unspecified victims to collect money in cash from the account used for the crime; (b) the victims to collect money in cash from the account opened by the victims; and (c) allow them to keep the money in the account opened by the victims at the designated place; or (d) the other reasons for the non-indicteds of the above telephone financial fraud organization to do so; and (b) invite foreigners who play the role of collecting cash from the victims; and (c) the non-indicteds, who decided to color foreigners in charge of collecting cash in accordance with the above solicitation, had them enter the place designated by the head of the sub-office B through SNS from Malaysia to receive money from the defendant at the place designated by the head of the sub-office B; and (b) have agreed to do so from the head of the sub-office B to do so.

2. Specific crimes;

A. The head of the theft B office may call a victim D residing in Gangdong-gu Seoul Metropolitan Government apartment on March 20, 202 to misrepresent the staff of the Financial Supervisory Service, and the head of the Tong may use the personal information leaked for the passbook.

To prevent this, it should have a receipt issued by the Financial Supervisory Service, so once cash is withdrawn and there is a separate opinion, it is put in the victim's apartment mail.

In the vicinity of the apartment mail box, there is a room for guards and we can observe it.

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