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(영문) 인천지방법원 2016.08.11 2016고단4062
전기통신금융사기피해방지및피해금환급에관한특별법위반등
Text

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

Reasons

Punishment of the crime

1. An organization of telecommunications financing fraud, which is managed by a special Act on the Prevention of Damage to Telecommunications Finance and the Refund of Damage, and a violation of a special Act on the Refund of Damage Money, and an organization of telecommunications financing fraud, is an organization composed of telephone inducement team by which many unspecified victims receive damage money by telephone, a solicitation team of head of Tong soliciting the amount of damage money to be deposited, a withdrawal team withdrawing the amount of damage deposited into the large account, a remittance team transmitting the withdrawn amount of damage money to the large account, etc.

On July 2015, the Defendant proposed that the Defendant be responsible for the withdrawal of the withdrawal from the above organization as a book for the management of the withdrawal from the CI and proposed that the Defendant be responsible for the withdrawal from the organization, and left China to China, and ordered the CJ to recruit the withdrawal from the CJ to China, and requested CK to draw up two employees from 1:5:00 p.m. to 4:0 p.m. for each team of the entire Seoul area, from 2:00 p.m. to 2:0 p.m., from 5:00 p.m. to 4:0 p.m. for each team of the entire area of Seoul, respectively, and requested CK to draw up the withdrawal to 20:0 p.m. and 1:00 p.m. to this end, CK recruited as a book for the withdrawal of CM and CN through CL.

Defendant, CJ, K, CK, CL, CMF, CN, CN, and nameless telecommunications fraud assistance staff have recruited the victim by deceiving the victim by telephone inducement team, leading the withdrawal team recruited by the Defendant to withdraw the amount of damage in advance and let the account mainly withdraw the amount of damage after receiving the amount of damage.

On July 31, 2015, a member of the staff of the staff of the telecommunication fraud incentive team will make a Maspbook that can receive a loan of KRW 30 million at the interest rate of 5% from the victim CO around 10:00.

When a loan of KRW 10 million is granted to another loan company, the available points for the loan will be reached.

(b).

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