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(영문) 서울중앙지방법원 2017.11.17 2017고단4785
사기등
Text

A defendant shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

[criminal history] On January 18, 2016, the Defendant was sentenced to four months of imprisonment with prison labor due to an injury, etc. in the Gwangju District Court Branch Branch, and completed the enforcement of the sentence on April 6, 2016. On January 12, 2017, the Seoul Central District Court sentenced one year and six months of imprisonment with prison labor due to a crime of fraud, etc., and the judgment was finalized on April 14, 2017. On May 24, 2017, the Defendant was sentenced to four months of imprisonment with prison labor and three million won of a fine at the Seoul Central District Court for larceny, etc., and the judgment became final and conclusive on May 25, 2017.

[2] The telephone financial fraud organization consists of the following: (a) the call center is operated in China, etc.; (b) the call center is operated in China, etc.; (c) the phone financial fraud organization refers to the false information from the phone to many unspecified people in Korea; (d) the personal information of the above people; (e) the personal information of the above persons; (e) the account number; and (e) the personal information of the above persons; and (e) the personal information of the above persons; and (e) the personal information of the account number; and (e) the instructions of planning to acquire money through the method of unlawful withdrawal from the account; (e) the inducement of false information by telephone; (f) the solicitation of money by means of passbooks, check cards, etc. in Korea for the commission of the above crime; (f) the withdrawal of money remitted from victims;

The Defendant, on September 2016, 2016, proposed that “If he withdraws cash with another person’s physical cards, etc., he/she will take the amount of 5% per 1,000,000 won per 1,000 won per 1,000,000 won per 2.5% per 1,000,000 won per 2.5% per 1,000,000 won from a third person’s physical cards, etc.” (hereinafter referred to as “2017 Highest 4785”) from a police officer under the name of the Defendant: (a) has taken the role of withdrawing by withdrawing and remitting the money that he/she acquired by the singing staff under the direction of the sing staff member; or (b) has taken the role of withdrawing by delivering the access media, such as physical cards, etc.; and (c) has been operated by the call center to many and unspecified domestic persons.

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