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(영문) 대구지방법원 서부지원 2020.06.04 2020고단681
사기등
Text

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

Seized evidence No. 1 shall be confiscated.

Reasons

Punishment of the crime

The crime organization of telephone financial fraud (one-time "scaming") consists of a "management book, collection book, and cash withdrawal book," a "management book," a collection book, and a "management book," a collection book, and a "management book," an order to make a cash from victims to be deposited into the account connected with the check card collected in advance or the account number secured in advance, or to be delivered in cash to the collection book, and to be deposited into the account designated by the collection book and cash withdrawal book, and a "management book," a "management book," a cash withdrawal book, a cash withdrawal book, and a credit account collection book, and a withdrawal of the damage amount received from the victims or by withdrawing the damage amount received from the account transfer in cash, and an "collection book, cash withdrawal book," a "collection book," a "collection book," and a "cash receipt book, etc., which are delivered to the assistance officer, such as the total liability.

Around February 10, 2020, the Defendant received text messages, “100,000 won per day, an easy day, and B, a company specializing in debt collection,” from the phone number, and thereby became aware of the “C team leader” under the name of the telephone financial fraud organization. The C team leader, “C team leader,” who received cash from the obligor, shall be deemed to have received and remitted money. If deposits without a passbook are made in the account number designated by the obligor, 0.5% per day, shall be paid with 150,000 won and collected money, and all expenses, such as transportation, food, etc. shall be separately paid,” and accordingly, the Defendant conspired to deceiving others and take money by using the method of scaming in order with the defective winners.

1. On February 10, 202, according to the above conspiracys for crimes against victims D, the name-in-facte who is the cause of telephone financial fraud organization is around February 10, 202.

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