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(영문) 수원지방법원 2018.05.10 2018고단204
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

In order to commit a crime of telecommunications fraud (hereinafter referred to as "singishing"), the names and addresses of the organizations involved in the phishing criminal organizations shall organize various levels of steps, such as inducements, management books, withdrawal books, and cash receipt books. The members of the organization responsible for inducing the victims to transfer money to victims by misrepresenting the victims by telephoneing them to a financial institution and sending money to repay part of the existing loans in order to obtain a substitute loan, etc. The members of the organization responsible for management such as the "D team leader" shall collect money from the victims, collect money from cash receipt books, and withdraw money from the victims to the withdrawal book, and inform the victims of the cash receipt of money from the cash receipt books to the cash receipt book, and the Defendant shall receive money from the cash receipt book to the cash receipt book, and shall receive money from the cash receipt book to the cash receipt book, and shall receive money from the cash receipt book at least 10% of the cash receipt per day, 10% of the cash receipt and delivery per day, 201.

On November 22, 2017, 2010, the 2010-20-20-20-20-20-20-20-20-20-20-10-20-20-20-20-20-20-20-20-20-20-

“Along on November 29, 2017, the victim made a false statement to transfer KRW 8,000,000 to a deposit account (Account Number G) in the name of F on or around November 29, 2017. On the other hand, F, who is the account holder, instructed F, to withdraw the money remitted by the victim in cash and deliver it to the Defendant. The Defendant is located in the Dong-ro of the members of Ansan-si in accordance with the direction of the “C Team leader” on the same day.

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