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(영문) 서울서부지방법원 2016.01.14 2015고단2632
사기등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

C and the defendant misrepresented the prosecutor and prosecutory investigator by putting a phone to the domestic victim, and "It is necessary to confirm the account because the account in the name of the victim is confirmed to have been used for crime.

It is a member of the telephone financial fraud organization of the diversative method that induces the victim to access the fake public prosecutor's office site, ascertains the victim's financial transaction information, and transfers the victim's deposit to the large account prepared in advance to acquire by fraud.

C Around January 16, 2015, after leaving China, around Korea, and through D in Korea, through D in Korea, recruited Defendant, E, F, and G as a counselor of the call center, and four persons including Defendant et al. enter China around February 7, 2015, take the role of managing the telephone finance fraud organization of Chinese nationality H, which is a single telephone finance fraud organization, and manages Korean counselors. The organization H takes the role of supporting and supervising the whole organization of the call center office and its assistants in the paths of China. One person of Chinese nationality "I" manages the site of the fake Public Prosecutor's Office and manages the withdrawal of the passbook and the head of the Tong in Korea. D, in collusion with the victim of the call center's office head, takes the role of expressing false information to the prosecution and distributing criminal proceeds, distributing it to the counselors, Defendant , e.g., telephone call staff, and the victim of the call team in order.

1. Computer and other fraudulent means;

A. On March 21, 2015, an employee in charge of telephone financing fraud with respect to the victim L created a fake public prosecutor’s office site according to the above public offering, and an employee in charge of the name of the team at the telephone finance call center was a hand-on investigator by phone calling to the victim L at a remote area not exceeding China around March 21, 2015.

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