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(영문) 수원지방법원 안산지원 2019.07.17 2019고단1901
사기등
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

The telephone financial fraud organization consists of a call center that deceives victims into loan ice, misrepresentation, family abduction, etc., a call center that solicits victims into a large number of unspecified victims, a collection book that collects means of access connected to the large account, a collection card that collects the collected card and withdraw the amount of damage, and a withdrawal book that transfers the amount of damage to the account managed by the above organization. In preparation for arrest, these organizations are operated in the form of an organization that does not play other roles than the roles of each group, but instead receives instructions using telephone and message, etc. so that they do not know each other.

On February 2, 2019, the names of telephone financial fraud organizations misrepresented with investigative agencies to ask the victim to pay money as if the account under the victim's name is used in the crime, and the defendant introduced B to collect and deliver the money on the condition that a certain portion of the amount of damage is distributed according to the proposal of a member in charge of assistance in the name of the end of February 2019, and B conspired to collect and deliver money directly from the victim.

On March 7, 2019, at least 10:12 on March 7, 2019, the name weakist of the telephone financial fraud organization refers to a false statement that "A victim C is an infinite District Prosecutors' Office D investigator of the high-tech Criminal Investigation Team of the High Military Prosecutors' Office, and two accounts in the name of the party have been used for a crime, and therefore, he/she is required to withdraw all money in the account and inquire about whether it is related to the crime." B assumes the person who is an employee of the Financial Supervisory Service before Samsung Station located in the Gangnam-gu Seoul Metropolitan City, Seoul, at around 15:00 on the same day, assumes the person who is the victim before the Samsung Station, and transfers 8.4 million won to the account designated by the person who is not entitled to receive a cash amount from the victim, and the defendant is waiting near the above place on the same day, and the defendant received from

Accordingly, the defendant is a telephone financial fraud.

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