logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 부천지원 2019.05.10 2018고단3442
사기방조
Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The total liability of the call center fraud is the role of the victims to transfer money from the victims to the one-time large account by deceiving victims, such as: (a) soliciting the call center inducement, management measures, cash withdrawal measures, cash withdrawal measures, and cash collection measures; (b) ordering them to commit a crime through the plans to commit the crime, mobile phone calls, mobile phone Mes and messages; (c) collecting the phone numbers opened in the name of another; and (d) collecting call center inducements through the phone numbers of unspecified mobile phone numbers collected in an irregular way; and (e) converting money from the victims into loans of low interest rates; and (e) transferring money from the victims to the one-time large account; (b) the management measures are the role of paying the funds necessary for committing the crime of the Bosing phishing operator under the direction of the Chinese total responsibility; and (c) Defendant A, the cash withdrawal measures, as seen above, withdrawn the damage money obtained in his own account in cash and sent it to the designated or an unspecified number of unspecified victims’ money, either explicitly or in succession to the mutual name or in order.

On July 20, 2018, the telephone inducement policy was made by misrepresenting the victim B from the phone to the financial institution and changing the existing loan to the low interest rate. When transferring the existing loan to the account designating the existing loan, it was made a false statement to the effect that it would give a low interest rate loan.

On the same day, the telephone inducement policy was made by the victim B to transfer 5.6 million won in cash to the account of the head of the corporate bank account of the defendant.

On the other hand, the Defendant should create income data for loan around July 20, 2018.

A bank shall enter the area around the bank in accordance with the direction within the bank.

It is said that the money which has been paid to him is withdrawn and the beginning is the first time.

arrow