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(영문) 부산지방법원 동부지원 2017.01.18 2016고단1913 (1)
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

On November 20, 2015, the Defendant was sentenced to the charge of forging a private document at the Ulsan District Court on August 20, 2015 and the said judgment became final and conclusive on November 28, 2015.

The so-called “scaming” fraud, which is a method of deceiving the other party by using leaked contact details, personal information, etc., consists of the following: “total liability” which mainly designs and manages the overall crime; “scam center in a foreign country”; “scam center” which is in charge of telephone; “scaming the head of a Tong” which is to secure an account to be used for the crime; and “scams” which withdraw the remitted amount of damage. They form a successive competitive relationship in committing the scam

A and the Defendant and AX conspired with names and sub-scams, sub-scams, AW, CI, etc. belonging to the Boscam organization, and included persons with mental disorders, etc. that AW had known to the know-how at the Busan East Station located in the Busan Eastdong-gu, Busan, and determined that A would take part in the criminal conduct of the phishing fraud by using a scam called "measures of withdrawal", which is called "measures of withdrawal", which is directed to the investigative agencies such as the prosecutor's office, through their bank accounts, to receive and withdraw from the proceeds of the phishing fraud.

1. The Defendant and the Defendant jointly committed the crimes of Bosph and the Defendant pursuant to the above successive public invitations with sections A and CI, which belong to Bosphishing Organization, and each of the above divisions: CJ’s Busan Bank account (Account Number: CK) in the name of the Busan Bank under the name of the CJ secured by incorporating CJ with the mental retardation 1st degree known during the old living; CI, etc.; notify CI of the number of account members belonging to Bosphing organization of Bosphishing organization; on March 23, 2015, the name inferer belonging to Bosphing organization is the victim by phone from Nonsphon to the cell phone of the victim CL in the name in the name of the Seoul Central District Public Prosecutor’s Office (Seoul Central District Public Prosecutor’s Office).

In order to collect money deposited by another person because the account in the name of the political party is used for a crime, the money deposited in the account will be paid.

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