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(영문) 서울북부지방법원 2020.07.23 2020고단1224
사기등
Text

Defendant

A Imprisonment with prison labor of two years and six months, and Defendant B shall be punished by imprisonment with prison labor of one year and six months.

Defendants 1 and 2 of this title.

Reasons

Punishment of the crime

The crime organization of telephone financial fraud (one-time “scaming”) is organized and operated in the form of a group of organizations by establishing facilities necessary for crimes, such as the Internet telephone network, telephone number operation device, representative number connection device, etc., and by organizing, operating and managing the organization, referring to the “total liability”, referring to the “tel solicitation”, referring to the withdrawal of money using a one-person account, or referring to the withdrawal of money at a designated place or to receive money at a designated place, referring to the “book” or referring to the withdrawal of money, referring to the withdrawal of money, or referring to the withdrawal of money from the withdrawn and secured money to a foreign country, or transmitting the withdrawn money to another trillion staff.

On March 2020, the Defendants received a proposal from the employees of Bosing phishing, who became aware of the fact that the Defendants reported and contacted the job offer advertisement “Guarantee of High Benefit in Foreign Service,” which was posted on the Round, and accepted the proposal to the effect that “I would pay a fee by sending it to the account designated after only one person or cash was received,” and then was assigned the role of the so-called “collection book” at the Bosing Organization, and each of the Defendants conspired to receive money from the victims by means of the above total books, telephone inducements, remittances, etc.

1. Defendant A

A. On March 10, 2020, around 10:00 on March 10, 2020, the Defendant sent to the victim C the word “a lending would be avoided” at a place where the location is unknown, and reported to the victim “D Company E. E. . . 60 million won may be loaned to the victim at an annual interest rate of 3.8%” while making a false statement with the victim’s mobile phone installation.

On the other hand, the name-free persons are misrepresented by the F Bank and G Bank staff and called the victim, and they are called the victim.

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