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(영문) 서울북부지방법원 2015.08.26 2015고단2091
사기등
Text

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

A new bank passbook (No. 1) seized from the defendant.

Reasons

Punishment of the crime

The telephone financial fraud organization is an organization that commits a crime by means of so-called “phishing,” where it assumes a false phone to a large number of unspecified victims, thereby receiving money from the victim by deceiving the victims through a false call to the investigative agency, and then withdraws money, and then inducing a large number of unspecified victims to commit a crime by using a so-called “phishing,” or inducing them to enter financial information, such as the account number, password, and security card number, and withdrawal of money from the victim’s account. The organization is an organization that commits a crime by using a so-called “phishing,” where it takes part in the role, such as a “ Call Center,” where a large number of unspecified victims are recruited to commit a crime,” where it is intended to collect money from cash deposited in a large passbook, and where it is difficult for an investigative agency to track the case in preparation for arrest, it is operated in the form of contact with each other using a “phish phone,” etc.

The Defendant, who is the general book of withdrawal from the aforementioned telephone financial fraud organization, accepted the money that the said telephone financial fraud assistance staff would withdraw from the money that they received by deceiving many unspecified victims, and would receive 1% of the amount that they would have withdrawn from the said bank fraud assistance organization, and subsequently conspired with the said non-indicted 1 and the said non-indicted 1, etc. in order to commit the telephone financial fraud with the awareness that it was related to the above telephone financial fraud.

1. Fraud;

A. On June 5, 2015, at around 10:30 on June 10, 2015, 200: (a) the victim D calls to the victim E-public prosecutor of the Seoul Central Public Prosecutor’s Office; and (b) the degree of 200 persons was damaged by a large passbook in the name of the victim, and 25 of them filed a lawsuit against the victim.

(a)a suspicion;

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