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(영문) 부산지방법원 동부지원 2018.07.19 2018고단682
사기방조
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

Reasons

Punishment of the crime

The name influent boxes, such as “B”, which is a constituent organization of telephone financial fraud (hereinafter referred to as “ Bosing,” hereinafter referred to as “ Bosing”), have expressed a mind that many and unspecified people across the country would misrepresent themselves to the staff of financial institutions and obtain money by deceiving them.

On September 20, 2017, when the Defendant withdraws money deposited by the Defendant from the foregoing “B”, which is the cause of the singishing organization, to the account he/she designates, the Defendant was offered a proposal to pay 5% of the remittance amount as commission, and accepted it in the short time with the knowledge that the Defendant was committing the singishing crime.

1. On September 12, 2017, an employee in charge of the above Boscing scam scam scam scam scam scaming the “KB national bank D agency” at a light place with the victim C, who calls to the victim C for a loan up to KRW 40 million at the low interest rate of 3.2%.

If you do so, the sum of KRW 1,7980,000,000,000,000 won was received from the injured party on September 21, 2017 from September 21, 201, and KRW 15:59,000,000,000,000,000 won was transferred to the SC Bank Account (E) account in the name of the accused.

around 12:00 on September 21, 2017, the Defendant withdrawn in cash 4.5 million won, excluding KRW 500,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,0000,000,000,000,000,000,0000,000,0000,0000,0000,0000,000,0000,000,000,000,000,00.

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