logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 안산지원 2013.05.02 2013고단610
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Seized evidence1 through 6 shall be confiscated from the accused.

Reasons

Punishment of the crime

The telephone financial fraud group is operated in the form of an organization by taking part in the role of Korean people, such as: (a) moving the victim to the police, the prosecution, the financial institution, etc. by misrepresenting the Korean people, by lending, abduction of children, personal information leakage, etc.; and (b) having the victims transfer money to the large passbook; (c) having the victims take charge of organic communication between the point organizations within the telephone financial fraud group; (d) having the server in China; (e) having the phone call from the Chinese people; (e) ordering the Korean people to make a telephone; (e) having the call available for the crime; (e) having the head of the passbook; (e) having the head of the passbook available for the crime; (e) having the head of the passbook; (e) having the head of the passbook available for the crime; (e) having the head of the passbook deposited in the passbook; (e

On March 11, 2013, “ Call Center”, which is the day of the Telecommunications Financial Fraud Group, means that “a loan of KRW 30 million is possible, by calls from the victim C, requires deposit and deposit to delete the records of the loan applied by the principal to another bank.” On March 12, 2013, the victim transferred KRW 300,000 from the Agricultural Cooperative (D) account under the name of the victim to the E Bank (F) account under the name of the victim, KRW 1,980,00 from G, and KRW 1,00,000,000 from the Agricultural Cooperative (J) account under the name of the I to the Agricultural Cooperative (J) account; around March 13, 2013: (i) transfer KRW 1,00,000 from the next date to the NA account under the name of the victim to the NAF account; (ii) transfer KRW 300,300,000 to the NAF account under the name of the victim; (iii 2001,401,201,200.

On the other hand, on February 2013, the Defendant reported the telephone fraud group’s advertisement, “30 to 4 million won per day,” at the Internet website,” and reported by the telephone fraud group.

arrow