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(영문) 서울북부지방법원 2017.11.02 2017고단3944
사기방조등
Text

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

Seized evidence Nos. 1, 4, 5 and 6 shall be confiscated.

Reasons

Punishment of the crime

1. The fraud fraud organization operates a call center in a foreign country and operates the call center as a general account that manages the overall crime, a recruitment scheme that solicits electronic financial transactions, such as a credit card connected to the account to withdraw the amount of damage, and a credit card connected to the account, etc., and a call center that induces a victim to pay money for the purpose of lending, etc. by making use of prior acquired personal information so that money can be deposited by telephone to the victims for lending, etc., and the call center that allows the victims to withdraw money from the account to which the amount of damage was deposited.

On August 20, 2017, the Defendant was aware of through the Internet job offering and seeking site around August 20, 2017, and “a delivery is one hundred thousand won per day from a name influence (consing telegram mail,” “C”).

After receiving goods from a designated person, he/she will be exempted from delivering them to a designated person again, and accepted the proposal, and he/she received the proposal from the said “C,” and accepted the proposal to offer more money by withdrawing the money using the physical card, while delivering the physical card under the direction of another name influence (such as a telegram camera and an undisclosed “D”) that was introduced by the said “C,” and intended to take part in the crime of Bosing.

On August 29, 2017, an employee in charge of the first-day savings bank loan is misrepresented by phone call to the victim E and it is possible to lend at low interest.

If the existing loan is repaid, it would be possible to transfer the repayment of the loan, and the victim has transferred 2 million won to the corporate bank account in the name of F on September 1, 2017, and 2 million won to the agricultural bank account in the name of G on September 4, 2017, respectively.

On the other hand, on September 4, 2017, the above-mentioned singing employee called "F and G with the above-mentioned account opened in the name of G to raise the credit rating by making the contents of the deposit and withdrawal.

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