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(영문) 의정부지방법원 고양지원 2017.01.06 2016고단3302
사기
Text

Defendant

A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by imprisonment with prison labor of eight months.

However, for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

In general, the telephone finance fraud organization assumes a false call against many unspecified persons, assumes the responsibility of investigative agencies, the Financial Supervisory Service, banks, etc., deceptions by means of personal information leakage, criminal cases, loans, etc., and then obtains money from victims.

The role of the instant telephone finance fraud organization is divided into “total liability” in charge of organic liaison among the braille organizations, “col center” in which the victim phone calls, “col center” in which the victim withdrawss the money deposited by the victim under instructions from the total book, and “collection measures” in which the victim collects money from the withdrawn book to the total book, and is operated in the form of a thorough occupation organization in preparation for arrest.

The Defendants agreed to take part in the singishing telephone financing fraud planned by accomplices whose names are unknown as above. Defendant A conspired with each other to take part in the singishing telephone financing fraud. Defendant A’s role in collecting money from the withdrawn book and sending it to the total book, and Party E and Defendant B, in order to directly withdraw and deliver the money deposited from the victims to the collection book and pay a certain amount of fee.

1. Defendant A’s crime - An employee of the organization whose name the victim F’s fraud is unknown was the victim F’s cell phone at a place where the victim F’s mobile phone cannot be identified at around 12:00 on October 28, 2016.

“To send and confirm the text message,” the victim calls to the phone number of the above message, and to connect it to cyber investigation.

“........”

In addition, another organization member who cannot know his name later, assumes a cyber investigative team, calls to the victim, and calls to the Financial Supervisory Service.

“.....”

In addition, the subsequent names are known.

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