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(영문) 대전지방법원 2020.10.06 2020고단1692
사기미수등
Text

A defendant shall be punished by imprisonment for one year.

The seized opon (No. 3) shall be confiscated.

-the applicant for compensation.

Reasons

Punishment of the crime

[2020 large group 1692 / Telecommunications Financial Fraud (hereinafter “Sphishing”) organization is composed of a total liability planning and ordering a criminal act; a telephone counseling program leading the victims of a non-scam to a financial institution; a telephone counseling program leading the victims of a non-scam; an account number to be deposited; and if the amount of damage is deposited, a cash withdrawal is made; a cash withdrawal is made; a cash withdrawal is made; and a delivery and delivery is made to be deposited into the account directed by the Organization; and an interim management is made to be deposited into the account controlled by the Organization by the Organization; and a smartphone Macine or a telegram is operated in the form of an organization that makes it impossible to ascertain the personal information of its members.

On March 27, 2020, the Defendant, at around 10:26, sent a telephone financial fraud operator (one name “D”) Kakaooooooodi to the name-based telephone financial fraud operator (one name “D”), provided that “D only deposits into an account designated by using personal information to receive money from a location known to him/her and to be notified in advance,” and provided that “on deposit with an account designated by using personal information, if he/she would give him/her an opportunity to pay daily and transportation expenses,” and agreed to serve as a liability for delivery by accepting the proposal.

On March 24, 2020, the telephone financial fraud assistance officer whose name is unknown refers to a false statement that he would offer a loan when he/she redeems the existing loan to the victim B by misrepresenting the E employee. On March 24, 202, he/she received KRW 26 million from the victim around 13:00 of the same month. On March 27, 2020, he/she received KRW 17:2 million from the victim around 10:00.

On March 27, 2020, the telephone financial fraud assistance employee whose name is unknown calls the victim again on March 15, 2020, and calls the victim for "the victim shall not be affected by the Financial Supervisory Service," and 10 million won shall be added to the Financial Supervisory Service and the period of guarantee shall be suspended to the Financial Supervisory Service.

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