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(영문) 서울중앙지방법원 2015.09.17 2015고단4131
사기등
Text

[Defendant A] The defendant shall be punished by imprisonment for two months.

[Defendant B] The defendant shall be punished by a fine of two million won.

Defendant.

Reasons

Punishment of the crime

1. Defendant A

A. The telephone financial fraud organization planned and instructed a crime of receiving money from a large number of unspecified persons in the Republic of Korea by telephone in the course of operating a call center in China, or obtaining the personal information and password of the above persons, and then wrongfully withdrawing the money by using it (hereinafter referred to as “defensing”), etc. In order to commit the crime, the organization planned and instructed a criminal act of receiving money from the said persons, and shared the role of “passing the passbook”, “passing the passbook”, “passing the passbook,” “passing the passbook,” “passing the passbook,” “passing the money transferred from the victims,” and “transfering the money transferred from abroad.”

Around August 2014, the Defendant was offered to be responsible for the withdrawal of the Defendant from a person who was unaware of his name in China, and consented to it, thereby soliciting the Defendant to commit the above financial fraud with the above person who was unaware of his name.

(b) No person who violates the Electronic Financial Transactions Act shall transfer or acquire the means of access in using and managing the means of electronic financial transactions;

Nevertheless, around August 2014, the Defendant received from B a proposal that “The agreement is needed due to the occurrence of a vehicle accident, and whether the head of the Tong can be able to see the passbook,” and was instructed by B to take over from a person who was unaware of the name of the said telephone financial fraud organization to 800,000 won per passbook.

Defendant

On August 26, 2014, in the street near the river basin located in the astronomical City in the astronomical City, B received cash cards, etc. from B from the new bank account (E) in the name of B.

C. The above fraud 1. A.

Pursuant to the plan as described in the same paragraph, the person who was named in the name of the deceased will face-to-North Korea on August 27, 2014.

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