logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 부천지원 2014.12.18 2014고단2920
전기통신금융사기피해방지및피해금환급에관한특별법위반등
Text

Defendant

A Imprisonment with prison labor for a year and four months, for a year of imprisonment for a defendant B, and for a period of ten months, for each of the defendants C.

evidence of seizure.

Reasons

Punishment of the crime

The Defendants: (a) are the so-called “passing” of the telecommunications-based financial fraud organization (one name “Sing”) organization (a means of deceiving the victims to transfer money by misrepresenting the employees of a financial institution; (b) “ Call Center” that manages the organization; (c) “China’s General Liability”; and (d) “Korean General Liability” that withdraws money using the passbook under the direction of the head of the passbook; and (c) transfer the withdrawn money to China; and (d) are the so-called “passing” of the head of the passbook that solicits the account to be used for committing the crime; and (e) have made a public offering to acquire money by means of “Sing” with the telecommunications-based financial fraud offender in the name of a financial fraud and “Sing” in order to have the victims receive money by means of “Sing”.

1. A telecommunications-based financial fraud crime, such as violation of the Special Act on the Prevention of Loss from Telecommunications-based Financial Fraud and Refund of Loss, and a telecommunications-based financial fraud fraud fraud fraud crime in fraud name, through a call center at an infinite site on November 10, 2014, is a H investigator and I prosecutor belonging to the Seoul Central District Public Prosecutor's High-tech Investigation Group 1 Team of the Seoul Central District Public Prosecutor's Criminal Investigation Group, and the J crime daily allowances are likely to sell merchandise couponss to travel buyers, and the case that he/she acquired by deposit with the head of NAC and Han Bank of Korea only for purchase price, is under investigation, and it must be confirmed whether the daily amount is the victim or not. If a person is not an accomplice, it is likely that the national bank's deposit will be withdrawn if all deposits are deposited into the agricultural bank passbook, and the personal information and contact details, No. 310, No. 11014, No. 2014, the serial number and password of the Internet card entry bank.

arrow