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(영문) 서울중앙지방법원 2020.01.22 2019고단2727
사기등
Text

A defendant shall be punished by imprisonment for not less than three years and six months.

An application filed by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

"2019 Highest 2727"

1. The public offering telephone financial fraud group (hereinafter referred to as the “scaming organization”) shared the roles of each group in accordance with the direction of the general responsibility responsible for organic liaison between the internal point organizations, and thus, it was difficult to track the location of the Chinese or other domestic investigative agencies, using the Internet telephone, etc., calls from many unspecified victims in Korea to the investigation agencies, financial institutions, etc., misrepresenting them with the victim’s financial transaction information, personal information, etc.

It is a false organization that commits a crime by means of a “scaming,” which is a method of deceiving victims by deceiving them to transfer money in the account to a safety account designated by them or withdrawing money in cash to deliver them to them, etc. In order to solve these problems, the organization that administers the whole crime and gives instructions, manages various information, such as the account used for the crime, the Internet site, the names and contact numbers of victims, etc., and carries out computer work, etc., such as a “furter,” a “lurg”, a “lurg”, or a “scam center,” a “lurging account,” a “lurging account,” a “lurging account,” a “lurging account,” a “lurging account,” a “lurging account,” a “lurging account,” a “lurging account,” and a “lurging account,” a “lurging account,” and a “lurging account,” and a “lurging account,” is difficult to confirm its identity.

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