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(영문) 인천지방법원 2020.04.23 2020고단650
사기등
Text

Defendants shall be punished by imprisonment for three years.

An application for compensation by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

[Public offering facts] The telephone financial fraud organization (one-name "scaming") takes part in the role of China, etc., such as "total liability" in charge of organic communications between organizations inside the organization, and "cash delivery liability" in the call center to unspecified persons within the Republic of Korea by misrepresenting the Financial Supervisory Service, inspection, etc. to transfer money to a designated account or deliver money to the sender by misrepresenting them to the designated account, such as false call center's staff, loan, etc., which are provided with an account to be used for the crime of scaming from the account holder; "cash collection book" that received money from the victims by misrepresenting their employees, etc.; "cash collection book" that received money from the Financial Services Commission; "cash collection book" that received money from the victims; and "cash delivery book."

On November 2019, Defendant A, who was a member of the telephone financial fraud organization, was engaged in the operation of the call center, solicitation, prohibition time, etc., Defendant A, as a member of the call center, consented to the collection of the call system from an unqualified person, who was introduced by P on November 1, 2019, and agreed to do so, and Defendant A, as a "cash collection book," which was a "cash collection book," which was a "cash collection book," which was a "cash delivery book," which was presented from a person in China, who was located in China during November 2019. Defendant AC consented to the delivery book of the call system, which was entered the Republic of Korea around November 17, 2019, and conspired to share its organic roles in sequence.

[Facts of Prosecution]

1. On November 14, 2019, when the victim AF calls the victim AF on or around November 14, 2019, a prosecutor or police officer is misrepresented, and the head of the Tong and the e-mail card were issued in the name of the party, with the account opened at the location of Lbank dong branch, and the amount of KRW 130,000,000 has been remitted with the e-mail card.

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