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(영문) 서울동부지방법원 2020.12.17 2020고단3197
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

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

Reasons

Punishment of the crime

The scaming organization, which is a telephone financial fraud organization, mainly based on a foreign country, including China, is operated in the form of a high-level organization, such as: (a) the management officer assumes that there is a false call from a large number of unspecified victims; (b) false statement is made; or (c) the victim’s family members are at a place designated by transferring or withdrawing the amount of damage; (d) the intermediary manager collects and instructs a person who withdraws or remits the amount of damage from the account under the direction of the said intermediary manager; and (e) the intermediary manager collects the amount of money deposited into the account under the direction of the said intermediary manager; and (e) the manager collects the amount of money deposited from the account; (e) the amount of money deposited from the account; and (e) the amount of money transferred to another place by receiving money from the cash book; and (e) the amount of money transferred to another place.

On September 2020, the Defendant: (a) received a proposal from a staff member in the name of the early police officer stating that “if he transfers money to a designated account after cash exchange, he will bring KRW 100,000 per day to the designated account; (b) received the proposal in order with the staff member of the telephone financial fraud by accepting the proposal in the manner that he would be subject to investigation or arrest because the date is unlawful; (c) and (d) received the damage amount from the withdrawal of the amount remitted by the victim of the crime of telephone financial fraud or the victims; and (d) intended to play the role of “passing money” to transfer or exchange the amount of damage to the account in compliance with the direction of the staff member.

At around 12:00 on September 16, 2020, the 'portable telephone system' cannot be called the phone by misrepresenting the victim B's incidental to the victim B.

It was received as a substitute for the deposit money of the family in the Tong-gu.

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