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(영문) 대구지방법원 2021.01.13 2020고단4493
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The telephone financial fraud organization of the 2020 senior 4493 [Public Offering] (Public Offering 2020 senior 4493] misrepresentation against many unspecified persons for criminal investigation agencies, financial institution employees, the Financial Supervisory Service, and business trip staff, etc., by deceiving them under the pretext of criminal cases, loans, and cash deposits, etc., and the role of the telephone financial fraud organization is "total responsibilities" in charge of systematic communication among brailles, " Call Center" in China, "management responsibilities" that instruct victims to withdraw money deposited in the passbook from the passbook, "management responsibilities" that instruct victims to commit specific crimes of mobile Mes, "delivery responsibilities" that direct victims to withdraw money deposited in the passbook and deliver money collected by victims to the collection book by withdrawing the money deposited in the passbook, and the role of the Chinese organization in preparation for transfer of money by means of money deposited in the form of "collection responsibilities" and "collection responsibilities".

피고인은 2019. 10. 경 위 챗 메신저로 전화금융 사기 조직원인 성명 불상 자로부터 “ 보내

The phrase “to give KRW 40-5 million per day to a designated place by withdrawing funds with the card, or to transfer the funds to a designated account,” was heard, and the use of another person’s account to deposit money into the account, and then withdrawal and re-delivery of the amount of damage from the account was well aware of the fact that it was a method of the crime of telephone financial fraud, but was well aware of the fact that it was a method of the crime of telephone financial fraud to withdraw the amount of damage and deliver it to another telephone financial assistance employee.

[Criminal facts]

1. On October 2019, the name infinites, which is the cause of the fraudulent financial fraud, are on the Internet “B” website.

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