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(영문) 수원지방법원 2018.09.21 2018고단4088
사기등
Text

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

Seized evidence 2 through 8 shall be confiscated.

Reasons

Punishment of the crime

1. The name and the Buddhist person, who is the general responsibility of the fraudulent telecommunications financing fraud (hereinafter referred to as “scam”) organization, forms a variety of stages, such as deceptions, management measures, cash receipts, etc. The officers and employees under the deceptions made false statements to the majority of unspecified individuals, who misrepresented the employees of financial institutions at a low interest rate and would make loans at a low interest rate, and let the victims deposit funds into the account linked to the physical card collected in advance for the repayment of existing loans. The members under the management measures made cash receipts and cash receipts and sent cash receipts to the victims or to the designated place, who received cash receipts and cash receipts and disbursements from the victims, and the Defendant received cash receipts and disbursements from 2% of the amount of cash receipts and disbursements from the “Cpamscamscams” (hereinafter referred to as the “Cpamscamscams”) in return for the payment of cash deposits.

On July 11, 2018, 2018, the name influencing person who is the book of the Singish deception, misrepresented the victim D by telephoneing the victim D at a non-permanent location at one savings bank's own expense, and falsely speaks that "a loan may be made at low interest if it is possible to repay 14 million won out of the existing KB Capital loan 35 million won at a low interest rate," and that in this respect, the victim deposited KRW 6 million at the E bank account (F) secured in advance at around 11:43 of the same day, and the defendant was ordered to withdraw money from the person influencing name at that time, and the defendant was kept by the defendant at the same original point of Korea in the same number of won of the bank held by the defendant at around 12:20 on the same day under the direction of the victim to withdraw money from the person influcing name.

The full amount of the money obtained through the e-mail card (G) of the E-person's bank.

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