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(영문) 광주지방법원 2019.02.20 2018고단4917
사기미수
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The organization of the crime of Bosing fraud is an organization that receives money from the victims by deceiving an investigation agency, the Financial Supervisory Service, a bank, etc. by deceiving a large number of unspecified persons by means of the leakage of personal information, criminal litigation, loan suspicion, etc., and then receives money from the victims. The organization is divided into two categories: the organization comprehensively manages the organization; the victim’s telephone; the victim’s telephone call; the victim’s call call center; the victim’s withdrawal of the money deposited by the victim under the direction from the total book; and the collection of money from the withdrawal book.

On November 19, 2018, the Defendant: (a) received a proposal from an employee of the Washington to an account designated by him/her by telephone to transfer money to another account; and (b) conspired with the employee of the Washington in his/her name to commit a crime with his/her name-disscaming operations; and (c) received an instruction from the employee of the said employee from November 20, 2018 to November 22, 2018; and (d) received an order from the said employee to the said employee to transfer the money to another person’s resident registration number on his/her name-based basis; and (e) received an order from the said employee from the said employee to the said employee to the said employee’s name-free place; and (e) received an order from the said employee to the said employee to the date of transfer the money to another person’s resident registration number.

On November 26, 2018, at around 12:59 on November 26, 2018, a member in charge of scaming the name in a false statement to the effect that “I will return money in the head of a Tong because the name of the party was stolen, and you will return money in the head of a Tong after confirmation,” and then, the employee transferred money from C account in the name of the victim to D bank account (F).

and above.

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