logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 춘천지방법원 2020.11.11 2020고단809
사기방조
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The crime organization of telephone financial fraud (so-called “Singing,” hereinafter referred to as “Sing”) is organized and operated in the form of a division of roles by purchasing a large number of unspecified personal information from China, etc. to establish an office of the call center, and organizing and operating an office for criminal acts, such as Internet telephone network, telephone number operating device, representative number connection device, etc., and by organizing and operating the organization; “total liability” to induce unspecified victims to deceive and receive damages by communicating to an unspecified victim; “teling by telephone”; “book” to withdraw or receive money using a one-person account; “book” to withdraw or receive money at a designated place; or to transfer money in which money was collected; to another assistant; or to gather money from or to receive money from a designated place; or to transfer money received; or to another assistant.

On February 20, 2020, the Defendant accepted the proposal, “I will withdraw the money deposited into the party’s account and deliver it to Kwikset Service Articles,” and even though the Defendant was aware that the act according to the orders of the persons without the name was a refund for the crime of Bohishing, the Defendant accepted the proposal.

1. On February 18, 2020, the person who was unaware of the victim's name assistance in fraud against the victim G assumes H employee I, and falsely speaks that "I will make a low interest rate loan, 12 million won shall be deposited into the J card account designated by us, because us will pay at a low interest rate of 6 million won," and the victim shall transfer 6 million won to the K Association account (Account Number: L) in the name of the defendant around 11:06 on February 19, 2020. When the defendant informed the above name beneficiary of the Defendant's account number in advance, the defendant informed the above name beneficiary of the damage amount as above, the above 6 million won shall be deposited on February 11, 2020.

arrow