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(영문) 수원지방법원 안산지원 2020.01.10 2019고단3419
범죄단체가입등
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

6,000,000 won shall be additionally collected from the defendant.

Reasons

Punishment of the crime

[Attachment Fact-finding] The organization of telephone financial fraud (hereinafter “scaming”) is a criminal organization that induces victims by means of “criminal incidents, leakage of personal information, and cruel lending” against many and unspecified persons in Korea outside the country, thereby deceiving them to the investigative agencies and financial institutions, etc., and by means of “criminal incidents, leakage of personal information, and lending.” The organization is an organization that steals money from victims.

The Sing criminal organization is operated in the form of an occupied organization in preparation for tracking the investigation agency, such as managing the steering staff and funds, managing overseas general books and overseas servers in charge of organic contact between the occupied organization, misrepresenting the victims to inspect, etc., making phone calls, falsely assuming the staff of the Financial Supervisory Service to collect cash in face to the victims, and collecting cash in face to the victims by falsely assuming the staff of the Financial Supervisory Service, and withdrawing and remitting the damaged amount deposited in the large bankbook, etc., by sharing the role of the investigative agency.

【Organization of Criminal Organization】

1. The organization plan of the Bophishing Criminal Organization was established by establishing a call center for the purpose of committing Bophishing in B in B in China at the B in B in the B in the B in the B in the B in the B in the B in the B in the B in the B in the B in China, and acquired personal information DB database by making employment counselors, etc. available to the above DB and called the investigator of the Seoul Central District Public Prosecutor’s Office in the name of the party who arrested the financial criminal fraud group centered on C. The head of the passbook was discovered. The head of the passbook in the name of the party who arrested the financial criminal fraud group center. The head of the passbook was used for the crime, taking measures to suspend payment, taking measures against the victim, and taking measures to prevent the second damage, and linked to the members of the organization who are the party to the telephone, to manage and operate the criminal organization of the law by deceiving the victim and organize the organization for the purpose of this crime.

2. To secure the infrastructure for physical facilities, including the establishment of call centers;

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