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(영문) 대구지방법원 2017.07.06 2017고단2106
사기방조
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

Reasons

Punishment of the crime

[Sharing the roles of the Hescam organization and the process of public offering] The organization of face-to-face telephone financial fraud ( Boscamscam) is divided into two roles: (a) the call center staff who deceives an unspecified number of people by misrepresenting telephone to conduct a test, etc.; (b) the call center staff who manages the call center staff; (c) the victim is given money to the victim only at the scene of the crime; (d) the “collection book” who supervises and collects collection books; and (e) the surveillance book that transmits to the “book of delivery” by receiving damage from the books; and (e) the overall responsibility that supervises the crime.

C On August 8, 2016, on the condition that 8% of the amount of damage is distributed in accordance with D’s proposal, C play a role of directly collecting books under the condition that 8% of the amount of damage is distributed, or as the condition that 4% of the amount of damage is distributed, F plays a role of soliciting other collection books, such as E, under the condition that she is allocated with 4% of the amount of damage, and she commits a crime under the following in sequence in collusion with G on August 2016 according to G’s proposal.

[Specific Facts of Crimes]

1. On October 5, 2016, according to the contents of the indictment as above, “employee of the call center” in the name is phoneed to the victim H on October 5, 2016, and “the head of the passbook was issued in the name of the party in connection with the financial fraud, and several attempts were made for loans was made on several occasions, and due to the fact that the current account is not safe, the cash withdrawal is made and the request is made to the employee of the Financial Supervisory Service. It will be returned again after confirmation of the fact.

“A false statement shall be made”, and E shall be the F, the amount of damage, excluding the fee of KRW 600,000 out of the amount of damage, after receiving KRW 30,270,076 from the person who caused the damage by misrepresenting the staff of the Financial Supervisory Service from the person who caused the damage in front of the J in Yongsan-gu Seoul, Yongsan-gu, Seoul.

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