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(영문) 서울서부지방법원 2016.08.26 2016고단890
전기통신금융사기피해방지및피해금환급에관한특별법위반등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The Defendant: (a) misrepresented domestic victims with phone calls to the prosecutor and prosecutorial investigator, thereby deceiving them to “it is necessary to confirm the account because the account under the victim’s name has been used for the crime; (b) informed victims of the victims’ financial transaction information by inducing them to access the fake website; and (c) informed them of the victims’ deposit to the so-called “Sol Account,” which was prepared in advance; (d) recruited the members of the organization of the so-called “Sol Center,” who will work as counselors in the Republic of Korea; and (e) promised to receive 2% of the success amount in the commission of the organization by the 300,000 won and mediation personnel who are 1 trillion won and 300,000 won from C in return for the referral of the above operation personnel, and (e) arranged D and E as counselors of the Call Center, and C took part in the “the aforementioned fraud” organization of China by means of phone call around February 7, 2015.

F, the general responsibility of the above organization, play a role in supporting the office and the office of the conciliation staff in the Chinese Peninsula and in controlling the entire organization, and the management of the office of the Chinese national's "G" shall be responsible for managing the fake website and the office of withdrawal in Korea, and the above C, as the team leader of the call center, instructs the public prosecutor's office to act as the leader of the call center office, distributes criminal proceeds to the domestic victims by misrepresenting the domestic victims to the public prosecutor's office, and the C, E, E, H, I, J, and K, by misrepresenting them to act as the counselor of the call center to find out the financial transaction information of the victims, and to commit the above telephone financing fraud in sequence with the non-name staff, including the external large account recruitment team, the money transfer, and the cash withdrawal team.

1. Computer and other fraudulent means;

A. The non-named telephone financial fraud assistance employee for the victim L is fake in accordance with the above solicitation.

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