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(영문) 인천지방법원 부천지원 2018.11.13 2018고단2582
사기방조
Text

A defendant shall be punished by imprisonment for seven months.

The evidence 1 certificate shall be confiscated.

Reasons

Punishment of the crime

The name indisscamist is operating a single scaming organization, which is an organization of fraud crime that receives money from victims by misrepresenting to financial institutions, investigative agencies, etc. in an unspecified number of victims at a place of inscam.

On August 20, 2018, the Defendant contacted the Defendant with the word “A, Franchising, Franchising, mobility, e.g., e., e., e., e., e., e., e., e., f., e., e., e., e., e., e., e., e., e., e.,

If any activity is conducted, 10,000 won and incentives per day shall be paid on the same day, and the expenses shall be paid separately.

“If, upon receipt of a proposal, the injured party withdraws the money remitted to a specific account designated by the said organization member, from the account holder, the Defendant: (a) transferred the money deposited by the said organization member to the place designated by the said organization member upon receipt of the money deposited by the said organization member; (b) transferred the money deposited by the said organization member to the place designated by the said organization member; and (c) transferred the money again to the said member’s account; and

On September 18, 2018, an employee in charge of the above Bosing Organization assumes a misrepresentation of E by telephone to victims D at a non-displace on September 18, 2018, and “a loan can be made at low interest.”

When repaying the existing loan, it is possible to lend money to the account notified by us as the credit rating is high, and the victim transferred KRW 6 million to G bank account in the name of F designated by the above Organization around 12:02 on the same day.

At around 12:43 of the same day, the Defendant received the payment of KRW 6,00,000,000 from the account holder to the account holder for the purpose of returning from the entrance of the Guro-gu Seoul Metropolitan Government J Building parking lot to his/her designated account again.

Accordingly, the Defendant’s name and reputation of the phishing organization as above.

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