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(영문) 광주지방법원 2016.08.25 2016고단2661
사기
Text

Defendant shall be punished by imprisonment for a term of one year and two months.

Reasons

Punishment of the crime

[The public offering relationship] C constitutes an electronic financial fraud group consisting of Korean nationals in China, Vietnam, and the Philippines, and acquires an unspecified number of Korean nationals' personal information [one-time “DB database”; hereinafter “base”) to be subject to the electronic financial fraud crime, including Bosing” (hereinafter “ Bosing”), from D and his/her name, from the point of view of shipbuilding, etc., and provides a telephone call office (hereinafter “col center”; hereinafter “col center”) with the Internet telephone line of the call center to be used for committing the crime, and provides it to the managers of the call center, and provides them with all equipment, such as telephone number manipulation devices and representative number connections, and then manage the amount of money of the call center to be used for the crime, such as the victim’s external liability, EF, and the local president of the Republic of Korea who committed the crime of Bosing, including the following, by fraud, hyp, and the victim’s general manager, hyp, hyp, and Q.

R is the pro-friendly relationship of C, called "the head of China headquarters" in this case and residing in China, and is a person who serves as a general responsibility for the fund management, such as providing D or non-name ship, etc. with the inducement of the fraud group, and managing and purchasing various equipment and programs to be used for the crime, and managing the money acquired by the fraud group.

S is a person who has internal relations with C and takes charge of the role of producing telephone inducement manuals, etc. and educating the victims in response to various reactions, and directly supervising and supervising telephone inducements.

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