logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 부산지방법원 2021.03.22 2020고단4650
사기
Text

A defendant shall be punished by imprisonment for one month.

Reasons

Punishment of the crime

The organization of telephone financial fraud (hereinafter “Sishing”) consists of the so-called “ Bosing” method of receiving money from a large number of unspecified victims by deceiving them as if they would misrepresent a financial institution and make loans, etc., misrepresenting the State agencies such as the Financial Supervisory Service, etc., and deceiving them as if they were involved in illegal acts, etc., and then inducing them to withdraw cash. The organization is composed of the so-called “ Bosing” method of the so-called “ Bosing” method of overall operation and management of the organization, the so-called “teling” method of deceptioning a large number of unspecified victims by telephone, the so-called “teling” method of deceptioning a large number of victims, the so-called “cash collection” method of receiving money from the victims, and the so-called “mediation” method of soliciting members.

On June 20, 2020, the Defendant received a proposal from a staff member of Washington (hereinafter “B”) and consented to take charge of the collection of cash in accordance with his telegram instructions. “B” instructed the Defendant to misrepresent the “C team leader”, to move the Defendant to a vehicle in the vicinity of the commitment place, and to leave the taxi at the commitment place. The cash received from the injured party was deposited in the account informed of the “B” and made the Defendant use of the passbook without a passbook, and once the cash was collected in cash, the Defendant knew that the act of collecting and delivering the said cash was one of the crimes.

Then, according to the above public offering, the nameless telephone inducement policy was the following: (a) misrepresentation of D bank staff from the fluenite 14:10 on June 30, 2020; and (b) calls to victims E to “the victim E was approved for the loan of KRW 70,000,000,000.”

arrow