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(영문) 수원지방법원 성남지원 2017.11.28 2017고단2683
사기방조
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The telephone financial fraud organization (hereinafter “Sscaming organization”) is an organization that receives money from many unspecified victims under the name of allowing them to get a loan by telephone, etc. and then commits a crime by withdrawing money from it. The organization is operating in the form of a “scam center,” a “scam-to-face,” a “scam-to-face,” a “scam-to-face,” a “scam-to-face,” a “scam-to-face,” a “scam-to-face,” and a “scam-to-face,” a “scam-to-face,” a “scam-to-face,” a “scam-to-face,” a “scam-to-face,” a “scam-to-face,” which is difficult to track by an investigative agency in preparation for arrest.

On August 28, 2017, the Defendant would bring about 1% of the total amount of money on the face of the State on the face of the State on the face of the State on August 28, 2017.

be transferred to a designated account if the remaining amount is transferred.

“In response to the proposal to the effect that the Defendant received a proposal to that effect, while doubting that the amount received by the victims was the money deposited in the Bosing fraud, the victims were willing to transfer the money collected under the direction of the victims without his name to the account known to the victims of the money.

On August 31, 2017, at least 10:00 on August 31, 2017, a small-sum settlement agency’s “parent loan” employee, police investigator, director of the Financial Supervisory Service, prosecutor’s office, and after misrepresenting the victim C to commit fraud. The same shall apply to the case where a passbook was opened in the name of the principal and used for fraud.

It is necessary to investigate whether it is a victim or a perpetrator.

It is necessary to cooperate to find an internal person in a bank because it has the same inside.

It shall send money for the purpose of tracking funds for arresting the accused;

different types.

The phrase “ .........................”

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