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(영문) 서울북부지방법원 2018.12.21 2018고단2899
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The electronic financial fraud crime organization consists of a general responsibility, such as fraud fraud, fraud fraud, fraud fraud, fraud fraud, remittance of the amount by fraud, fraud, and remittance of the amount by fraud to the management staff such as the total responsibility, communication of the victims by fraud, and communication of the amount by fraud to the remittance book, and communication of the passbook solicitation, which can be used for telephone finance, and communication by using smartphone B or C, etc., which can avoid the tracking of investigation agency.

As above, the members of the telephone finance fraud group are responsible for the organic liaison between the internal point organizations by sharing their roles in accordance with the instructions of the general responsibility, and commit the act of remitting or conveying the amount of damage, such as deposit money, etc. to the employees of financial institutions, loan companies, etc. or sending or delivering it to the employees of the financial institutions after receiving the account number under the pretext of raising credit rating and lending the loan, etc., by using the Internet telephone, etc. other than those in which location tracking is difficult to trackd from a large number of unspecified people in Korea, and by using the Internet phone, etc., and by deceiving them that they should send or keep the deposited amount of damage, etc. to the employees of financial institutions, etc., and by directly exchanging instructions using smartphones and receiving direct instructions from the account holder in cash and receiving direct damage money from the account holder and receiving direct damage money from the account holder.

As above, a person who has no name is responsible for deceiving a large number of unspecified persons by calls and remitting the amount of damage. D is responsible for withdrawing the amount of damage from an unspecified number of unspecified persons and withdrawing and delivering cash to the person designated by the person who has no name. The Defendant received cash and deposited cash into the account designated by the person who has no name and has no name to receive cash, and in return, deposited cash into the account designated by the person who has no name and has no name to receive cash.

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