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(영문) 대전지방법원 홍성지원 2021.02.09 2020고단899
사기
Text

The punishment of the accused shall be set forth in six months.

Seized evidence Nos. 2 and 3 (S. Daejeon District Court Red Branch Office is pressured in 2020.

Reasons

Punishment of the crime

The so-called " Bosing 899" organization takes part in each role in the crime of fraud by taking advantage of the illegally collected personal information, etc., such as " Call Center" that leads many unspecified victims to misrepresent a financial institution by communicating with telephone, Mes and Mesings, etc., deceiving victims, and allowing them to withdraw cash, and transferring cash directly from victims to the method of deposit without passbook."

On September 21, 2020, the Defendant conspired with the members of the organization to take charge of collecting cash in return for the payment of at least 100,000 won per unit of the “D” team leader of the foregoing Bosing organization.

An assistance officer whose name belongs to the call center of the above organization is not known shall misrepresent the “F agency” of the E bank at a place where the location is unknown on September 21, 2020, and make a telephone call to the victim G by misrepresenting the “low interest rate substitute loan.”

“On the 22:00 am on the 22:0 am on the 22:0 am on the 22:0 am on the 100 am on the 2000 am, and calls to the victim for a telephone, and

The existing loans shall be repaid in cash in which the staff are assigned.

The phrase “ makes a false statement.”

At around 15:00 on the same day, the Defendant received an order from the head of the D team to collect and transfer cash from the damaged person, and received KRW 5 million from the damaged person in cash, from the J parking lot located in Y in Y in YI, for the purpose of repaying the loan from the damaged person.

The Defendant, in collusion with the employees of Bosing, whose name is unknown, received a total of KRW 4,950,00 from five victims at least five times in cash, from that time until the 25th day of the same month, as indicated in the list of crimes in the attached Table.

“200 Highest 1169”

1. An employee whose name belongs to the call center of the said organization’s fraud against the victim K cannot be identified at around 10:00 on September 21, 202.

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