logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 부천지원 2021.02.17 2020고단3528
사기등
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The organization of telecommunications financing fraud at the 2020 Highest 3528 (hereinafter referred to as “Skwikset”) consists of the organization composed of the following: (a) by allowing victims to withdraw the cash deposited in the account and deliver it to cash collection books; (b) by directly identifying the financial information of the victims of the victims; (c) sending or remitting the money deposited in the passbook by withdrawing or remitting the money deposited in the passbook; (d) by exchanging the withdrawn cash to a large number of unspecified victims; and (e) by allowing victims to withdraw the cash deposited in the account and deliver it to the account; and (e) by allowing the victims to establish a soft Skwikset to directly identify the financial information of the victims; (e) the delivery and transfer of the money deposited in the passbook; (e) the cash deposited in the passbook; and (e) the account transferred to the overseas account by exchanging the withdrawn cash; and (e) the volume of the cash deposited in the passbook; and (e) the act of distributing the passbook to the above account.

The name influor may call a telephone to the victims, and call it to misrepresent the lending company and financial institution, thereby making a substitute loan at a low interest rate.

In that sense, the Defendant intended to commit the telephone financial fraud by deceiving the money by means of direct transfer of account numbers and personal information after obtaining cash from the damaged person for the repayment of the loan, or by obtaining the account number and personal information from the damaged person to the third account, and then by making the Defendant acquire the money by means of direct transfer of account. The Defendant, under the direction of the above person who did not have the name, received direct damage money from the victims and received the direct damage money to the third account or directly transfer the money to the third account after receiving the transfer of the money to the third account by means of the so-called “ Bosishing,” and conspired to acquire the money by means of the so-called “book,” and to distribute the money acquired through this in order.

1. Dec. 1, 2020, in the name of a person who was not eligible for a false statement (hereinafter referred to as "C")

arrow