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(영문) 서울동부지방법원 2018.08.16 2018고단1887
사기
Text

Defendant

A and B shall be punished by imprisonment with prison labor for one year and six months, and by imprisonment with prison labor for eight months.

However, as to Defendant C, this objection.

Reasons

Punishment of the crime

1. The names of Defendants A and B’s co-crimes are those of the organizations in charge of the commission of the crime of telecommunications financing fraud (hereinafter “ Bosing organization”), which committed by deceiving money to an account designated as a repayment for the existing loan by falsely speaking that they would buy money to an unspecified number of victims by putting a telephone to a financial institution and make a refund loan at a low interest rate, and take charge of the role of the members of Bosing who take charge of the role of the organization’s total responsibilities, fund management responsibilities, telephone inducements, driving policies, and the delivery of cards.

Defendant

A(G) and Defendant B (H) are foreigners of Chinese nationality, who withdraw the amount of damage by receiving from the card (collection) that is linked to the account deposited in accordance with the orders of Bosing Organization’s action instructions, and deliver the amount of damage to Bosing Organization’s total responsibilities or funds management 7% of the amount of the withdrawal, and receive from Bosing Organization’s cash withdrawal in return for 7% of the withdrawal amount.

A. On May 4, 2018, the name influor of the telephone inducement policy against the victim K calls calls to the victim K at a place where it is not possible to know the around 12:26 places on May 4, 2018, and calls to the victim K (45 tax) for a loan of up to 42 million won at the interest rate of 4:5% per annum, a national bank’s L proxy, 4-5% per annum, and 6 million won per annum to delete existing loan records.”

In fact, however, the above-mentioned person did not have any intention or ability to lend 42 million won to the victim at the interest rate of 4-5% per annum, not to the employees of the National Bank.

On May 8, 2018, the person who was unaware of the above name was accused of the victim and was transferred to the national bank account (N) in M M on May 8, 2018 from the victim.

On May 8, 2018, Defendants continued to comply with the first direction of action and around 13:00 on May 8, 2018.

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