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(영문) 인천지방법원 부천지원 2019.09.25 2019고단2747
사기등
Text

A defendant shall be punished by imprisonment for two years.

gallon jus S10 Plus (IMF: B) one (No. 1) document, forged by the Financial Services Commission.

Reasons

Punishment of the crime

On September 10, 2013, the Defendant was sentenced to imprisonment with prison labor for a maximum of four years and a short of three years on April 19, 2017, with prison labor for a violation of the Act on Special Cases concerning the Punishment, etc. of Sexual Crimes (a minor, rape, etc. under the age of 13) in a sex support by the Daegu District Court.

The telephone financial fraud organization (one-time “scaming”) is divided into two roles: (a) the call center is operated in China, etc.; (b) the role of which is to transfer money to a designated account by misrepresenting the Financial Supervisory Service, inspection, etc. to many unspecified persons within the Republic of Korea; and (c) the call center’s staff, etc. who falsely speaks to the effect that money may be given to a large number of unspecified persons within the Republic of Korea; and (d) the call center’s staff, etc. who are given money to the account to be used for the commission of the scaming crime from the account holder; (b) the account holder received money from the victims by misrepresenting the

A person under whose name the person under whose name the call center was operated, recruited, prohibited, etc. as a member of the telephone financial fraud organization. The defendant was offered to collect the call center from a person under whose name the defendant came to know in C, and consented to the collection of the call center from the person under whose name the defendant came to know in C, and remitted the money to the account designated by the person under whose name the victim was not entitled to receive the payment from the victims. The name under whose name the person under whose name the statement was made and the defendant conspired to participate systematically in his/her role.

1. The Defendant forged an official document with the intent to use the document in the name of the Chairman of the Financial Services Commission necessary to use the document under the Financial Services Commission’s name as a collection book upon receiving a proposal from “D” and “E”, which he came to know in C, and accepting the proposal.

Accordingly, on July 2019, the Defendant: (a) was transmitted from the PC bank in Seoul Special Metropolitan City to C from the above “E,” and (b) the Financial Supervisory Service, the “Financial Crime Traceability Civil Service,” which was sent from the PC bank in Seoul Special Metropolitan City.

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