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(영문) 대구지방법원 2021.03.25 2021고단676
사기방조
Text

A defendant shall be punished by imprisonment for a period of two months.

Reasons

Punishment of the crime

The total liability of the criminal organization for telecommunications fraud (hereinafter referred to as “scam”) consists of various stages such as inducements, remittances, etc. for a crime of telecommunications fraud. An employee belonging to the inducements is composed of the phishing criminal structure, such as inducing the victim to withdraw money by making false statements, such as inducing financial staff, misrepresenting himself/herself, and obtaining a loan by telephone from the victim, and inducing the victim to make a withdrawal of money. An employee belonging to the remittances play the role of sending money to the phishing criminal organization by receiving money from the victim.

On July 2020, the Defendant is the head of the V team.

The claim collection and transfer money to another person's account is presented to the purport that 1% of the amount deposited shall be paid, and one million won shall be additionally paid at the time of one-month service. The fact that the above money was known that it was a gold by deception through telecommunications fraud, with knowledge of the fact that it was a gold by deception, has attempted to take part in the crime of fraud and deliver the money to the person who suffered damage and received the money from the victim.

On July 15, 2020, 15:50 on July 15, 2020, the name Buddhist person assumes X belonging to W Bank's business team by telephone to the victim B, and "it is possible to lend money at a low interest rate of government support."

It is possible to integrate existing loans up to KRW 70 million as 6.2%.

A false statement is made to the effect that flap is "I will proceed with a loan," and continuously assumes Y Bank staff at around 12:13 July 16, 2020, and is the head of the Y Bank ZE.

It is a breach of the term of loan agreement.

On July 16, 2020, 2000 won, a false statement was made to the effect that the existing loan amounting to KRW 31 million is paid in cash and is paid directly to a business trip employee. Accordingly, the victim was waiting for 4 million in the vicinity of the victim's residence in the Gu Council-Si, Cheongju-si. A around July 16, 2020.

The Defendant, in accordance with the direction of the person who was unable to obtain his name, moved the victim to the above time and met.

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