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(영문) 수원지방법원 성남지원 2019.05.29 2018고단2831
사기등
Text

A defendant shall be punished by imprisonment for not more than ten months.

Seized evidence 1 through 3 and 7 through 26 shall be confiscated.

Reasons

Punishment of the crime

1. On October 2018, the Defendant: (a) received a proposal from a member of the Red Financial Fraud (hereinafter “Scaming”) on the name-free telephone (hereinafter “scam”) that he/she came to know through the advertisements posted on the Internet B on the Internet (hereinafter “Scam”) through C, that “in cases where he/she withdraws illegal profits by being provided with a third party’s check and then withdraws it, he/she would pay at least 30,000 won per day, and at least a certain percentage of the withdrawn amount, if he/she transfers it to the designated account after withdrawing illegal profits by using the card; and (b) he/she agreed to deposit the cam card with the instructions of the said staff; and (c) upon accepting the proposal, he/she deposited the cam card with the said staff member’s check, and then sent the money by way of withdrawing

On October 15, 2018, the employees of Boscambscam 1: 60,000 won (G) was transferred to the account in the name of 15,000 won under the name of 1,50,000 won (G), 600,000 won (J) was transferred to the account in the name of 1,60,000 won under the name of 1,50,000 won (G), 60,000 won was transferred to the account in the name of 1,50,000 won (G), 60,000 won was transferred to the account in the name of H bank (J) on October 11, 2016, 2018, 30,000 won was transferred to the account in the name of 1,500,000 won under the name of H bank (G) on an account in the name of 2,501,000 won.

In this respect, the Defendant is easy to commit the act of fraud by the staff of the singishing operation.

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