logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2020.01.15 2019고단6671
범죄단체가입등
Text

Defendants shall be punished by imprisonment for one year.

Defendant

A KRW 200 million from A, and 5,000 from Defendant B.

Reasons

Punishment of the crime

1. Defendant A

A. 1) On October 2018, the premise fact that the establishment of the organization plan for a loaning criminal organization, the first name “C”, and the first name “D” sent a large amount of loan advertising services using the personal information database acquired by the Chinese Cheongdo from around October 2018 to the Korean people. In order to make a loan by misrepresenting the loaner’s employees, the head of the Tong deceivings the loaner’s necessity as if necessary, and obtains a prompt name account and the check card, etc., and plans to commit the act of borrowing the loan from the loaner to the account of the loaner to the large number of unspecified people by misrepresenting the loaner’s employees to transfer the loan repayment money to the low interest rate interchange, and to establish an organization with the purpose of the above crime. 2) The “C”, “D” and “D” have installed an office and physical facilities such as office and office, etc. to be used for the crime from around 2018 to around 16, 2010, equipped with the Internet’s physical facilities, etc.

3) 신규조직원 모집 및 가입 일명 ‘C’, ‘D’은 위와 같이 보이스피싱 사무실을 운영하면서 F(2019. 8. 23. 구속기소) 등에게 콜센터에서 상담원으로 일할 사람을 한국에서 모집하여 중국으로 출국시켜달라고 의뢰하고, F은 주변인이나 광고(휴대폰 어플 ‘즐톡’ 등을 통하여 모집한 사람들에게 접근하여 “중국에 가서 전화 받는 일을 하면 많은 돈을 벌 수 있다.”는 식으로 제안하고, 이를 승낙한 사람들에게 항공권을 구매해주거나 비자신청 비용을 마련해 주고, 중국으로 직접 데리고...

arrow