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(영문) 서울북부지방법원 2020.01.30 2019고단4113
사기등
Text

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

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

【The telephone financial fraud (hereinafter “scaming”) organization, which manages a full-time-time-based general account, receives money from an unspecified number of victims by taking partial charge of each of the following roles: (a) the organization of the telephone financial fraud (hereinafter “scaming”), i.e., giving a loan to an unspecified number of victims at low interest; (b) making a third party deposit account in the name of a designated third party; (c) soliciting an account to be used for a crime; (d) informing the remittance of the place of receipt of the check card, which is a means of access connected to the account; and (e) informing the remittance of the place of receipt of the money to deposit the money; (e) taking over the check card; and (e) taking over the check card; and (e) withdrawing the money using the check card; and (e) remitting the money to the account designated by the management policy; and (e) taking advantage of the fact that it is difficult to track the investigation agency’s cell phone name (hereinafter “scamphonephone”).

In name, the employees of Bosingsing in the name of the victims who misrepresented the employees of financial institutions by making calls to the victims, and caused the victims to transfer money in the name of loan repayment to the account designated by the Bosing Organization for the purpose of lending a low interest rate conversion, as seen above, the role of the “induc and management measures”, which is paid to the accounts used by Bosing Organization by giving instructions to deliver and transfer the money remitted from the victims, and the Defendant designated the cash by using the resident registration number of other persons who received and withdrawn the cash from the Bosing Card on December 27, 2018 after receiving the C’s “Ising 90 to 1.3 million won as a company registered with fixed type,” which is called “Ising 90-1.3 million won as a company registered with fixed type,” and contact D around December 27, 2018.

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