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(영문) 부산지방법원 서부지원 2020.05.08 2020고단375
사기
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Reasons

Punishment of the crime

In order to commit a financial fraud crime through telecommunications fraud, the nameless person who is one of the former Act on Financial Fraud using telecommunications, has organized various stages, such as incentives, withdrawals, cash collections, etc., and in order to make the victims pay money to the bank account designated by misrepresenting the telephone to the victims without delay, and falsely speaks that he/she would make a loan at a low interest rate if he/she deposits money to the bank account designated by misrepresenting the victims, and thus, he/she would have the victims transfer money to the victims at a low interest rate, and the officers in charge of withdrawals or cash collections shall withdraw money from the bank card connected to the account remitted by the victims, transfer money from the account secured by inducements to the account, and then take the victim's money from the bank account again, and the Defendant, as cash withdrawals from the scaming organization with the total book of the victims, has the responsibility to keep the victim's cash withdrawals at the order of the scamscam in the order of the victims.

1. On August 23, 2019, the person under whose name the person under whose name the account is false and misrepresented to B Bank staff at a non-bank site, and phone called the victim C to “I shall repay the existing loan because the credit point is insufficient to establish the Mapo head of the Tong.” Accordingly, the person under whose name the person under whose name the account is transferred three million won to the E Bank account in the name of D around August 29, 2019.

2. On August 28, 2019, the person under whose name the person under consideration assumes a false representation in B Bank G G at an unsound place, and calls from the victim H to the victim H that “it is possible to grant a loan of up to 35 million won with a low interest rate of 3.3%, and shall deposit money to the account known with low credit points, and shall enhance credit rating.” Accordingly, the company bank in the name of D around 12:43 of August 29, 2019 from the victim.

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