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(영문) 서울중앙지방법원 2021.02.19 2020고단5115
사기
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

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

Reasons

Punishment of the crime

Basic Facts

The organization of the electrical financial and telecommunications fraud (hereinafter referred to as the "scaming") is an organization that assumes phone calls to unspecified victims, deceives the victims into financial institutions, deceives them, thereby deceiving them, and takes charge of committing a crime by sharing the roles such as "total liability" or "management measures" that instruct all crimes," "collecting and withdrawing the amount of damage," "collecting and withdrawing the amount of damage by telephone, etc.," and "proving and committing a crime by taking charge of the crime". The deceptions play the role of making the victims borrow or withdraw cash, and the collection measures play the role of making the victims borrow or withdraw cash by taking account of the direction of the management measures, and deposit money into the account that is directed by the management measures by taking cash and taking account of the employees of financial institutions, etc.

On March 2020, the Defendant would pay the amount of money when transferring money using the ATM device to the account transmitted by the customer after receiving money from the singing singing singing singing singing singing singing singing singing singing singing singing singing

“In receipt of the proposal, the person was identified and the workplace and the office were identified at all, and responded to the proposal.

As can be seen, the Defendant conspiredd to collect and transfer money from the victim of the singishing crime with the employees of the singishing operation. The Defendant conspireded to collect and transfer money from the victim of the singishing crime.

2. On February 14, 2020, at around 11:00 on February 14, 2020, the Defendant was called to the Victim C, and even if he did not have the intent or ability to provide a loan even if he received money from the injured party, the Defendant at the Bank E.

I would like to read low interest loans.

“A false statement,” and Bosishing staff whose name is not known from February 14, 2020 to February 15, 2020, is F G.

D. A new loan to a bank.

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