logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울북부지방법원 2019.05.17 2018고단5331
사기방조
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

【Criminal Power” On July 10, 2014, the Defendant was sentenced to two years of suspension of the execution of imprisonment with labor for fraud, etc. at the Seoul Central District Court on August 18, 2014, and the said judgment became final and conclusive on September 18, 2015, and was sentenced to one year and three months of imprisonment with labor by fraud, etc. at the Seoul Central District Court on September 18, 2015, and the said judgment became final and conclusive on October 1 of the same year, thereby the said judgment was revoked, and the execution of each of the above punishment

【International telephone financial fraud (hereinafter “Sphishing”) organization of the facts of crime consists of an subdivided sub-organization, such as an organization in charge of receiving the above money and remitting it to a designated passbook by receiving the money from the organization, the staff of the Financial Supervisory Service, etc., who is in charge of receiving the said money, by operating an international call center in a foreign country, such as China, etc., misrepresenting the investigation agency such as prosecutor, etc., and communicating it to the general public to check the relationship with the crime because the account was used for the crime.

On May 2018, the Defendant reported the Internet search on the advertisement “2.50,000 won per day”, and conspired with the singishing staff, and attempted to transfer the victims to an account designated by collecting money from the Financial Supervisory Service while misrepresenting the employees of the Financial Supervisory Service, and received daily allowances.

At around 14:30 on June 7, 2018, the liability to attract the name of the organization of specific criminal facts to the victim B, misrepresenting the public prosecutor's office by telephoneing the victim B, and this case is the "CB case." This case is the "CB case....... It is false that the money deposited into the bank account of the Party, which will be sent to D personnel of the Financial Supervisory Service, is changed."

6.8. The phone call from the victim at around 09:06, consisting of a false statement with the same content.

arrow