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(영문) 서울중앙지방법원 2019.09.26 2019고단1895
사기
Text

Defendant

A, B and C shall be punished by imprisonment with prison labor for two years and six months, and by imprisonment with prison labor for one year and six months.

No. 2 of this title.

Reasons

Punishment of the crime

Name E (tentative), F (tentative), and G (tentative) are the president of the organization of “Sing”, which is a telephone financial fraud crime, and are operating the organization by providing the call office, office, accommodation, funds, etc. of the “Sing” organization.

H (I), J (A), and K (A) are the call center management measures for the organization of the “wishing,” and the call center was established for the Chinese mountain zone, such as the eroding, the eroding, the eroding, the eroding, and the eroding, and provided education on the method of “wishing” to the assistant staff in charge of misrepresenting the prosecutor and investigator, and provide them with personal information list stating their address and contact number, resident registration number, etc. at the site of the Seoul Central District Public Prosecutor’s Office that will be used for committing the crime, and the manager of the Republic of Korea is responsible for providing the victims with personal information, location, etc. of the “wishing.”

The Defendants are “competter” in charge of the role of misrepresenting the prosecutor and investigator at the call center of the above “scam”. An employee who assumes the role of misrepresenting the investigator refers to false words such as “the Seoul Central District Prosecutors’ Office,” and “the investigator of the Seoul Central District Prosecutors’ Office, who is responsible for verifying whether the personal information of the party was leaked,” and “the prosecutor is responsible for replacing the prosecutor,” and the chief staff who assumes the role of misrepresenting the prosecutor must check whether the money in the party’s account was legitimate money, and then withdraw the money from the phone and transfer it to another account, or transfer it to the Financial Supervisory Service to the victim, or withdraw the cash to the account managed by the “scaming organization.”

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