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(영문) 서울중앙지방법원 2017.05.11 2017고단629
사기등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

The Defendant is a member of the telephone finance fraud organization, such as the method of transfer of deposits of victims to a so-called large-called large-scale bank account prepared in advance by inducing victims to enter his/her financial transaction information by accessing a phone call at the call center office located in China to a large number of unspecified domestic in the Republic of Korea and inducing them to enter his/her financial transaction information by accessing the victim's account in the victim's name and leading the victims to enter his/her financial transaction information into a fake public prosecutor's office site.

D, the total responsibility of the above organization, overall organization, such as the recruitment of presidential bankbooks, provision of D/B information, recruitment of researchers, management of fake public prosecutor's offices, etc., shall exercise overall control over the organization, and operation of the call center office and the call center office located in China, the head of the team, E, and F shall manage the call center office and instruct the call center counselors to work, and manage the team members such as distribution of profits, etc., as team members, and the Defendant, as team members, has engaged in telephone financial fraud, including: G, H, I, J, K, L, M, N, P, Q, R, T, and other acts as a counselor of the call center.

According to such public invitation, the above call center counselor, on March 30, 2015, sent a phone call to the victim X in Korea by misrepresenting him/her with the 4th floor call center office of Cheongyang-gu, Incheon Metropolitan City, Cheongyang-gu, U.S., Cheongyang-gu, and leading him/her to enter the account number, account number, identification number, andOTP number, etc. by allowing the victim to enter the victim's financial transaction information, and inputting the information necessary for the transfer of the account by accessing the Internet banking account of the new bank under the victim's name.

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