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(영문) 인천지방법원 2017.04.19 2016고단7392
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

One cell phone (No. 38) seized from the accused shall be confiscated.

Reasons

Punishment of the crime

The Bosishing organization, which is managed by the general responsibility of name 7392 of the 2016 Highest 7392, is an organization composed of: (a) inducing victims to obtain money from victims by calls from many unspecified victims; (b) deceiving victims by deceiving them; (c) inducing them to obtain money from victims; (d) inducing them to collect money from victims by deceiving them; (e) communication of the large-scale account linked to the large-scale account; and (e) withdrawal of money from victims by delivery of the above access medium; and (e) withdrawal of money from the above organization; and (e) withdrawal of money from remittance of money from damage to the organization.

D around August 2016, 2016, it received a proposal from the Internet job-seeking site to offer 1% of the withdrawal at the face of the withdrawal and delivery of the money, and the defendant respondeded to the proposal as the introduction of the above D around September 22, 2016. On September 19, 2016, E respondeded to the proposal to offer KRW 40,000 won at the face of the delivery of the access medium.

Defendant, D, E, and nameless singing staff of the criminal defendant, D, and singing the victims, and if the incentive deceivings the victims and defrauds the victims, the criminal defendant, D, who was prepared in advance through the delivery of the access media, such as E, intended to withdraw the amount of damage and transfer it to the organization in order.

1. On September 23, 2016, the Defendant violated the Electronic Financial Transactions Act: (a) received and kept access media with the knowledge that it will be used for a crime by delivery of one physical card connected to the G nominal National Bank H account, one physical card connected to the G nominal Bank H account, one check card linked to the G nominal Bank I account, and one check card linked to the J-registered Corporate Bank K account, and one check card connected to the J-registered Corporate Bank K account.

From October 2016 to October 2016, the Defendant received and retained a total of 25 approaching media as shown in attached Table 2(2).

2. The organization which is composed of false names;

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