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(영문) 부산지방법원 2020.09.16 2020고단1978
사기방조
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The telephone financial fraud organization is a criminal organization of "wishing" under the name of a large number of unspecified persons in the Republic of Korea via telephone call at a call center located overseas and misrepresentation of the employees of financial institutions or loan companies. The organization of a member should pay the existing loans in order to induce the victims to do so by employing tele-mors and using false loan advertisements, etc. In addition, the organization of a member of the committee must obtain money under the name of repayment for loans, and instruct the victims to withdraw proceeds from the crime, after receiving instructions from the total book, and then receive cash collection instructions from the victims and transfer money to a separate account for the purpose of payment by misrepresenting the victims to the employees of the financial institution or financial institutions, and then soliciting the unspecified persons to borrow money by phoneing, and then, he/she takes part in the role of operating the card at 10% of the total number of cash transfer funds, and then he/she takes part in the role of operating the card to receive or transfer money from the victim, and he/she takes part in the role of operating the card in the domestic and foreign account.

1. Persons who are not responsible for inducing the crimes against the victim B;

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