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(영문) 서울중앙지방법원 2020.09.08 2020고단2243
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

B, C, and Non-Name D are the president of the organization of "Singing", which is a telephone financial fraud crime, who operates the organization by providing Bosing Center offices, accommodation, funds, etc.

E (one-person, G (one-person), and H (one-person) established a call center at the call center of the Bosing Organization in China for the same sex of China, the head of the Si, and the head of the Si (one-person), provided education on the method of scaming to the assistant staff in charge of misrepresenting the prosecutor and investigators, and provided them with personal information list stating the oppy address and contact information of the offender, resident registration number, etc. at the site of the Seoul Central District Prosecutors' Office, which is to be used for committing the crime, and provided them with the personal information and location of the victims of scaming.

From October 2016 to December 2016, the Defendant is a “competing” in charge of misrepresenting a prosecutor and investigator at the above Bosing Call Center. An employee who assumes the role of misrepresenting an investigator means false words, such as “Seoul Central District Public Prosecutor’s Office, which is an investigator of the Seoul Central Public Prosecutor’s Office, and has leaked personal information of a party, so that he/she should confirm whether he/she is a legitimate one, and that he/she will replace the prosecutor.” The investigator who assumes the role of misrepresenting the prosecutor must take over the phone and check whether the victim “the money in the current account is a legitimate one.” If the Defendant withdraws all the money in the account and transfers it to another account or transfers it to the Governor of the Financial Supervisory Service, and if it is confirmed that the money is a legitimate one, he/she would return it to the victim’s account.” The employee can withdraw cash from the organization’s book by having the victim do so by sending it to the organized account managed by the Bosing.

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