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(영문) 광주지방법원 2020.06.25 2019고단5222
사기미수등
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

The Bophishing organization, which is managed by the general responsibility in the name of the 2019 Highest 5222, is an organization composed of the inducement for inducing the victims to transfer the amount of damage by misrepresenting the employees of financial institutions by making phone calls to many unspecified victims, and making a false statement that they would give a loan at low interest to the victims, the withdrawal of the amount of damage, the withdrawal of the amount of damage, the remittance of the withdrawn amount of damage, etc., which

Around November 25, 2019, the Defendant received a proposal from a person who had been punished for violating the Electronic Financial Transactions Act two times and received 5% of the amount of money from a person with no personal identity of the said organization to transfer the money as allowances, and accordingly, became liable for the remittance of the said organization.

In order to transfer the amount of damage to the bank account by telephone to the victim, the employee of the above organization, such as the inducement of name in error, and the defendant et al. were gathered in order to withdraw the amount of damage, and to deliver the amount of damage to the above organization after the defendant received the withdrawal or the amount of damage.

Accordingly, on November 27, 2019, the Non-Name-based inducement policy assumes a false representation with the victim B, and then assumes a loan at the interest rate of 1% per annum if it is possible to obtain a new loan and repay an existing loan. It is necessary to repay a loan by sending money to an account known to him/her with a loan. It is so false that the victim may receive a loan of KRW 11.5 million from E to C card, and KRW 5 million from the F G association H account around November 15:02, 2019, and then the Defendant intended to receive a transfer of money from the F G association account around November 28, 2019 to the Gu police bank account around 100,000 won and KRW 200,000 from the G association account around 11:08, 200,000 to the Seo-gu 17:57, Nov. 28, 2019 to deposit the money with the Defendant at the interest rate of KRW 1708,57:5,007.

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