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(영문) 서울서부지방법원 2020.08.13 2020고단1645
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and four months.

Seized evidence 3, 5, and 8 shall be confiscated.

The defendant shall be indemnified.

Reasons

Punishment of the crime

The telephone financial fraud organization consists of a call center that deceives victims by calls to many unspecified victims, such as loan ice, misrepresentation of investigation agency, family abduction, temporary names, etc., a call center that solicits victims to receive compensation, a collection of the head of passbook that collects the means of access connected to the large-scale account, a collection of the collected card, and a withdrawal of transfer of compensation to the account managed by the said organization, etc. In preparation for arrest, they are operated in the form of an organization that does not play other roles than each other, and is operated in order to prevent them from being informed of each other by using telephone and message.

On April 20, 2020, the Defendant received a proposal from an employee of telephone financial fraud assistance (hereinafter “C”) with another person’s physical card and withdrawn cash, and conspireded to pay some of the withdrawn money as an allowance to the following order, and agreed to play a role of the withdrawal of the telephone financial fraud organization.

1. Fraud;

A. On May 13, 2020, an employee of the telephone financial fraud assistance in the victim B’s name unexplodedd the victim B by communicating the victim B with the victim B at a place in the morning on May 13, 2020 and sending it to the victim B rapidly once the ship was sent. Thus, the employee did not know that there was an error in the certification form, so it was possible to see the bank as a long as the ship was sent to the City of Home Affairs and Fisheries, the employee would first turn back to the ship to the walthm.

However, the above-mentioned person was not the victim's child.

As such, the above person under whose name the victim was accused of the victim and transferred 5.5 million won to the E account (F) in the name of D at around 11:06 on the same day, and the defendant holds the nameless assistant ("C") at around 11:41 on the same day.

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