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(영문) 서울남부지방법원 2018.09.06 2018고단791
사기등
Text

1. The defendant shall be punished by imprisonment for a period of one year and six months;

2. Evidences seized from the defendant shall be from 4 to 32, 34, 36 to 36.

Reasons

Punishment of the crime

In 2018, the telephone financial fraud crime organization consists of an organization in the form of an organization, such as a general responsibility, a misrepresentation of the victims, a financial institution, investigative agency, etc., and a fraud fraud fraud, a remittance of the amount of money by fraud, a communication of the amount of money by fraud to the members such as general responsibility, a communication of the victims, a communication of the amount of money by fraud to the remittance book, a solicitation of passbooks to be used in the telephone financial fraud, and a communication using smartphone Babs or C, etc., which can avoid the tracking of investigative agency.

As above, the members of the telephone finance fraud group are responsible for the organic liaison between the internal point organizations by sharing their roles in accordance with the direction of the general responsibility, and act by deceiving many unspecified people in Korea using the Internet phone, etc. other than those in which location tracking is difficult, by misrepresenting them to the employees of financial institutions, loan companies, etc., and sending or sending physical cards, etc. to employees of financial institutions or loan companies, etc. under the pretext of improving credit rating and lending loans, etc., and by deceiving them to deliver or sending them to the employees of financial institutions, etc. under the pretext of lending, etc., by directly giving and receiving instructions from the account holder or Kwikset Service, etc. by directly giving and receiving instructions from the account holder or via Kwikset Service, etc. by directly sending them using smartphones, and if the money was deposited into the relevant account, the act is committed by remitting the amount of damage by withdrawing the amount of damage from the account to the account given by using the check card, or by transmitting it to others.

As above, a person who has no name is responsible for deceiving a large number of unspecified persons by calls and remitting the amount of damage, and the defendant shall receive and keep the check card in the name of a third party who sent the above name to him/her. When the amount of damage is deposited, he/she shall withdraw it and make a person who has no name.

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