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(영문) 서울북부지방법원 2017.06.15 2017고단1122
사기
Text

Defendant

A Imprisonment with prison labor for four years, for three years, for three years, and for one year and six months, for Defendant C, respectively.

seizure.

Reasons

Punishment of the crime

In the case of an organization of telecommunications financial crimes (hereinafter referred to as “scam”), whose base is China, the number of laws are diverse. However, in the case of an organization of telecommunications financial crimes (hereinafter referred to as “scam”), in which the victim’s account is misrepresented as an employee of the investigative agency or the Financial Supervisory Service to be used in committing a crime and to withdraw the balance, and where the withdrawn money is to be provided to a person who assumes the position of the employee of the Financial Supervisory Service, the organization is composed of a “scam center” that manages the organization, a “Korean total liability”, a “Korean total liability”, a “cam center” that leads to deceiving or threatening victims by misrepresenting the staff of the investigative agency or the Financial Supervisory Service through a cell phone or Internet, and the money received from the site is transferred to China, and is engaged in activities by sharing the roles in the form of an organization in accordance with the direction of the “China”.

일명 ‘G( 위 챗 닉네임 “H”)’ 은 중국 총책의 일원, 피고인 A은 다른 전달 책을 모집, 감시 내지 직접 전달하는 역할을 하고, 피고인 B 와 피고인 C는 피해자에게 금융감독원 직원을 사칭하며 인출한 돈을 제공받는 현장 책 등의 역할을 수행하면서 다른 성명 불 상의 보이스 피 싱 조직원들과 함께 금원을 편취하거나 갈취하기로 순차 공모하였다.

In other words, on March 4, 2017, Defendant A, under the direction of the above G, one of the members of the domestic telephone financial fraud assistance staff, was urged to receive the amount of damage from the victim on the spot, or from other on-site books, while receiving the amount of damage. Defendant B and Defendant C, upon proposal from Defendant A, planned to act as the field of the above crime.

이에 피고인들은 중국 내 전화금융 사기 조직원인 성명 불상( 위 챗 닉네임 ‘H' 와 ‘I') 의...

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