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(영문) 서울중앙지방법원 2014.04.23 2014고단417
사기등
Text

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

Seized evidence Nos. 1, 2, 4, and 5 shall be confiscated from the accused.

Reasons

Punishment of the crime

The Defendant entered the Republic of Korea (hereinafter referred to as "Korea") on February 20, 2013, as a ship of the origin from the People's Republic of China (hereinafter referred to as "China") and was not required to have a certain occupation at present.

The telephone financial fraud organization assumes false words such as telephone station, financial institution, person related to investigation agency, etc. who is in a crisis to see damage for the purpose of use of its name by leaving a phone without permission, etc.; and it takes part in the roles such as "to induce victims to make cash withdrawal by a near bank, or to inform them of personal information, etc.; and then inducing them to transfer the victims to the account in advance; "on-site call center"; "China's total account giving instructions for withdrawal, remittance, and solicitation"; "Korea's total account for withdrawal, remittance, and solicitation"; "Korean's account for withdrawal, remittance, and solicitation" under the instruction of the general Chinese book; "book of withdrawal"; "book of withdrawal" in which the cash deposited in the passbook is transferred from Korea to China; "book of solicitation" in which the cash withdrawn from Korea is transferred to China; and in preparation for this, the defendant takes part in the responsibility of arresting the victims in the form of cash withdrawal by the telephone fraud organization; and the defendant takes part in the responsibility to withdraw from the passbook's account."

1. On December 27, 2013, Chinese and Korean telephone financial fraud assistance staff, including "C", who committed a crime against victim D, shall make a false statement to the victim D (or 40 years of age) residing in Gwangju-si, Gwangju-si, to the effect that "I will make a loan. I will make a preferential deposit of money for a loan." The account number in this case is the No. G bank account from the victim's bank account (Account Number:F) on December 27, 2013 from the victim's bank account (Account Number:F) on December 16, 2013.

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