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(영문) 서울동부지방법원 2013.08.28 2013고단1532
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

Reasons

Punishment of the crime

In order to commit a crime of ‘scaming' in Chinese geographical places, the name misscams of domestic victims shall receive deposits, etc. from domestic victims by means of inducement books consisting of fluent persons in Korean language, solicitation books of passbooks and cash check in Korea, card delivery books which convey the solicited cards to the withdrawal books, cash delivery books which are delivered from the cash payment machines of financial institutions, withdrawal books which are withdrawn from the cash payment machines, delivery books which are delivered to the withdrawals to the withdrawals.

When the Defendant concurrently operates D (F by fraud on January 31, 2013, and the Electronic Financial Transactions Act, which is an employee) and the mutual trade company called “F” in Jung-gu Incheon Metropolitan Government E, the Defendant conspired with China’s Bosing Criminal Group in collusion with the head of Tong and card solicitation scheme, and ordered I (the document of fraud, violation of the Electronic Financial Transactions Act, 8 months of imprisonment with prison labor, 2 years of suspended execution, 2 years of suspended execution) operating “H” at the site below the Incheon Nam-gu G, and conspired with D, I to deliver the card transferred under the direction of the Defendant to the withdrawal book.

1. Fraud;

A. The Defendant’s withdrawal book, K, L (one president of L), M, etc., committed the joint criminal acts of Bosing Fraud Group, such as J, K, L (one-time suspension of indictment), M, etc., in connection with Bosing Fraud, the Defendant assumes the investigation agency, etc., in order to unlawfully withdraw the money deposited by the victim at the financial institution by misrepresenting the victim in the Republic of Korea, who is in the Republic of Korea, with his/her own phone phone call, thereby causing the risk of illegal withdrawal of the money deposited by the victim at the financial institution. If the Defendant transferred money to the account collected in advance by one of his/her family members, the Defendant, who is the card recruitment book, and the Defendant and D, who was the card recruitment book, immediately transfer the card to the above victim’s account.

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