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(영문) 수원지방법원 2016.12.15 2016고단5936
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Soviet No. 1 (No. 1) shall be confiscated from the accused.

Reasons

Punishment of the crime

In the course of operating the call center at a place where it is unknown to the person who has failed to know, the call center is operated by a telephone financial fraud organization, which is a fraud organization that receives money from the victims by misrepresenting to financial institutions, investigative agencies, etc.

On July 23, 2016, the Defendant received text messages from the aforementioned telephone financial fraud organization to invite a receiver to receive and send money in connection with the money, and agreed to have the aforementioned staff contact with him/her, who received 1% of the remittance amount from the person who withdrawn the money from the victim on the condition that he/she received the remittance amount as a commission, and thereby, he/she is willing to obtain and transfer the money from an unspecified victim along with the said telephone financial fraud assistance officer.

On August 26, 2016, at the call center of the above telephone financial fraud organization, the victim misrepresented the police officer by phone call to the victim C and wired money to the account of the safe police officer. The victim transferred KRW 10 million to the No.D. account at around 12:25 on the same day. The defendant, according to the above public offering, sent the money transferred at the Org-si, Seoul Special Metropolitan City, No. 16-ro, No. 16-o, to the above 16-o, U.S. parking lot, and received KRW 7,50,000,000,000,000 from the victim to the account of the above telephone financial fraud staff.

The Defendant, in collusion with the aforementioned telephone financial fraud organization’s name-free investigator, received a total of KRW 13,490,000 from the victims by the same method over 10 times, as shown in the list of offenses, in collusion with the aforementioned telephone financial fraud organization from around that time to September 2, 2016.

In this respect.

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