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(영문) 의정부지방법원 고양지원 2017.01.06 2016고단2092
사기등
Text

Defendants shall be punished by imprisonment for one year and six months.

No. 1 of the seized evidence from the defendant B, No. 2 to 5 of the evidence.

Reasons

Punishment of the crime

1. The fraudulent Telecommunications Finance Fraud is an organization that assumes false loans from unspecified Korean people and obtains money from the victims to the hereinafter referred to as the 'Spoot passbook' in which it is possible to lend money at low interest.

The role of the telephone finance fraud group is divided into “total liability” in charge of organic communications between the braille organizations, “ Call center” in China, “passing and managing the passbook to be used for committing the crime”, “passing and managing the passbook to be used for the crime”, “passing the passbook” in accordance with the instructions of the head of the Tong recruitment policy, “management policy” ordering the withdrawal, etc. of the amount of damage deposited in the presidential passbook, “cash withdrawal policy” in accordance with the instructions of the management policy, “cash withdrawal policy” in order to collect the withdrawn cash and transfer the withdrawn cash to China, and is operated in the form of a thorough occupation organization in preparation for arrest.

Defendant

A under the direction of G, which is a management book, collected the passbook and delivered it to the above G or name-free withdrawal book. Defendant B, under the direction of Defendant G, instructed the withdrawal of the amount of damage by the check-up card connected to the face-to-face book, including H, to the face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face

On June 14, 2016, 11:58, the name influor of the telephone finance fraud group, who is one of the causes of the fraud group, can get the victim I to get a telephone, and "to obtain a loan, it is possible to grant a loan to repay the existing loan."

The term "and 5 million won shall be requested for conversion loans, and it shall be managed by the telephone finance fraud group on the same day from the damaged person.

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