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(영문) 서울서부지방법원 2015.06.23 2015고단402
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence1 through 45 shall be confiscated from the accused.

seizure.

Reasons

Punishment of the crime

[Criminal Power] Around October 2, 2013, the Defendant was sentenced to imprisonment for 8 months with labor for a violation of the Act on the Punishment of Arrangement of Commercial Sex Acts, Etc. at the Seoul Western District Court (hereinafter “Seoul Western District Court”) and was sentenced to 2 years of probation on October 11, 2013. The judgment becomes final and conclusive and conclusive on October 2, 2013.

【Criminal Facts】

1. On February 2, 2015, the defrauded was offered a proposal to offer a daily wage if he/she takes money from the victims under the name of another person (hereinafter referred to as “spam account”) that he/she has secured in advance to offer a loan to an unspecified number of victims from his/her name in the name of another person (hereinafter referred to as “D”), and takes money from the victims under the name of a third person, such as a loan fee, and takes it into account as a cash withdrawal of the “spaming” organization.

이에 따라 위 D 등 성명 불상의 ‘보이스피싱’ 조직원들은 다수의 대포계좌 명의인들로부터 금융거래에 필요한 대포계좌 및 이와 연결된 현금카드, 비밀번호 등을 양수하여 이를 피고인 등 현금인출책들에게 전달하는 한편, 불특정 다수의 피해자들에게 마치 대출을 하여 줄 것처럼 가장하여 미리 확보한 대포계좌로 대출수수료 등의 명목으로 돈을 송금하도록 하고, 피고인은 위 D 등으로부터 ‘위챗’ 메신저 등을 통하여 지시받은 대로 피해자들이 대포계좌에 송금한 돈을 미리 전달받은 현금카드, 비밀번호를 이용하여 인출하여 즉시 피고인 명의의 계좌에 다시 입금하거나, 다른 계좌로 무통장입금하는 등의 방법으로 피해자들로부터 금원을 편취하기로 공모하였다.

Around February 2, 2015, an employee of the aforementioned D et al. said D et al. stated that “If he/she sends a deposit to the victim E by telephone, he/she will provide a loan up to KRW 3% per annum and KRW 25 million per annum with a government subsidy.”

However, the facts are as follows: Modern Capital.

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