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(영문) 서울서부지방법원 2021.02.18 2021고단48
사기등
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Chapters 74 and 2, 3, and 9 of the certificate of seizure shall be confiscated.

Reasons

Punishment of the crime

1. In general, the public-private telephone financing fraud organization is an organization that induces victims from many unspecified victims in China and other countries by deceiving them to post a telephone call at will and misrepresenting government agencies or financial institutions, etc., and is engaged in the crime under the name of " Bospishing" by allowing them to transfer money to their management accounts or deposit without a passbook, or receiving money from the victims and receiving money from them to do so, and it is an organization that takes charge of overall criminal acts and takes charge of systematic communication among internal point organizations, and is composed of "general responsibility", " call center that induces victims," "book for soliciting victims," "book for solicitation" that collects access media connected to the public-private account, "book for collection of cards" that collect money deposited in the collected card, and then transfers money deposited in the above organization's account from the victims to another trillion officer who received money directly from the victims, and it is difficult for them to play a role other than arrest or delivery of the money by using the Mesp.

On December 2, 2019, the Defendant, upon receiving a proposal from an employee who is called “D”, conspiredd with the Defendant to commit a crime of telephone finance fraud with one’s own name, such as: (a) to take charge of collecting and delivering cash from the damaged party; (b) to deliver a check card in the name of another person; (c) to withdraw the amount of damage from the use of the check card; and (d) to transfer the amount of damage to the account managed by the said organization; and (e) to transfer the amount of damage to the account.

2. On November 20, 2020, a member of the telephone financial fraud assistance service who made a false statement to the victim.

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