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(영문) 의정부지방법원 2020.10.13 2020고단3561
사기방조등
Text

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

Seized evidence No. 1 shall be confiscated.

Reasons

Punishment of the crime

1. The telecommunications-based financial fraud organization consists of an organization that commits a crime by misrepresenting an investigative agency or financial institution by misrepresenting a large number of unspecified victims via a telephone to commit a crime by misrepresenting the victim and by deceiving the money from an investigative agency or financial institution. It refers to a false call to an unspecified number of unspecified persons in Korea while operating a call center in an overseas, etc., and it refers to a false call, and it refers to a "total liability" that plans and instructs to defraud money from the people in Korea, a "induction" refers to false information, a "induction" that refers to false information by posting a telephone, a "collection" that transfers money to a borrowed account with money from the victims, or a "delivery".

On June 2020, the Defendant received a proposal from the name-free winners (the B team leader) in charge of the role of the telecommunications-based financial fraud crime reported to him on the advertisement of the living information site, and the designated person, who received cash, and then delivered it to the designated account by means of deposit in the account without passbook, etc., and paid 0.7% of the amount of the face value of the taxi and one million won.

Accordingly, on July 8, 2020, a person who is in charge of inducing telecommunications-based financial fraud (the so-called "the so-called "the so-called "C team leader") falsely made a false statement to the effect that "a person who is in charge of inducing telecommunications-based financial fraud (the so-called "the one-time team leader") assumes a victim D by telephoneing the victim D at an unspecified place, and "a person may lend KRW 7.5 million from the E bank on his/her own face to him/her, and a person may receive a refund of KRW 100,000,000 from the E bank on his/her own face,

On July 8, 2020, the Defendant: (a) around 16:30 on July 16, 2020, from a name-free box (hereinafter “the name-free team leader”) who was sent the situation through the name-free box (hereinafter “the name-free team leader”) to receive the victim’s money; and (b) deposited without a passbook into the account designated by the Defendant.

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