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(영문) 대구지방법원 서부지원 2018.06.28 2018고단254
사기등
Text

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

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Defendant, E, and F, along with G, H, and I, operated the call center in the territory of the Philippines, and G, and H were engaged in overall control over and management of the domestic marketing card procurement organization and management of the domestic organization in the absence of G or H, and they were engaged in management of the domestic organization in the absence of G or H, and the role of the domestic withdrawal organization that deposits the amount of damage into the accounts designated by G and H, and the defendant received and delivered the amount of damage to F by visiting the access media, such as the physical card, in the name of another person to be used for committing the crime, using the access media delivered by the Defendant to the Defendant, and F was recruited in order to play the role of withdrawing the amount of damage from the singish and delivering it to E.

1. On May 18, 2017, a call center organized by fraud G and H will convert the existing high interest loan to a low interest rate loan.

In order to convert a loan, credit rating point should be more than a certain level, but it is not a conversion into a loan as it falls short of the ordinary point.

First of all, the transfer of KRW 3 million to L account in the name of the head of K department of the Financial Supervisory Service.

‘False speech' was made.

However, in fact, G, H, I, and the defendant, E, and F did not have an intention or ability to change loans.

Around that time, the Defendant, E, and F shared the above role, and the Defendant received and delivered the access medium to F, and the Defendant withdraws the above damage amount deposited into the access medium connected to the access medium using the access medium received by the Defendant, and then deliver it to E after deducting part of its profits. E deducted part of its profits from the transferred money, and then deposited the remainder into the account designated by G and H.

Defendant, E, and F are G, H, I, etc.

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