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(영문) 대전지방법원 서산지원 2021.02.04 2020고단770
사기방조
Text

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

Reasons

Punishment of the crime

The instant crime is a fraud that makes it impossible for domestic victims to recover damage by jointly communicating with the organization residing abroad, including China, and domestic organizations to jointly communicate with the instant cargo via largephones and sharing their roles. The organization is a fraud that operates a call center abroad, such as China, and induces victims to make it impossible to recover from damage by deceiving them overseas. The organization is a phishing organization that operates the call center abroad, and operates the call center abroad, and instructs them to make payments by deceiving the victims by telephone, Internet, etc., and the organization that conducts activities in the Republic of Korea, the management measures that educates and instructs the victims to receive money directly by deceiving the employees of the Financial Supervisory Service, etc., the face-to-face measures that directly defraud the victims by deceiving them, the delivery of the amount of damage by withdrawing the amount of damage, and the remittance measures that remit the amount of damage to the remittance organization, such as China, etc., and the crime is not complete due to the nature of the crime.

Criminal facts

On June 20, 2020, the Defendant: (a) misrepresenting “D director” of the Company C, which reported the curriculum that the Defendant sent to the “B” website at a Haman Sck Sck’s site; (b) misrepresenting the name “D director” of the Company C, which called the “D director”; (c) redeems the claim against the Defendant in lieu of a person who received a loan from a financial right, if he/she fails to pay money; (d) the waiting day is 100,000 won, the recovered money is collected if the recovered money exceeds KRW 100,000,000,000,000 won per day; and (e) one hundred thousand,00 won if the recovered money does not exceed 100,000 won.

Recognizing the word “to the effect,” and knowing that this is a method for committing telephone financial fraud, we had the mind to serve as a liability for the remittance of the licensing organization by accepting the money with the aim of punishing the money.

On the other hand, on July 9, 2020, a staff member of the call center show a telephone to the victim E at a non-displace.

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