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(영문) 의정부지방법원 고양지원 2015.06.30 2015고단310
사기등
Text

[Defendant A] The defendant A shall be punished by imprisonment for four years.

Defendant of items 1 through 26, and 32 through 36 of seized evidence.

Reasons

Criminal facts

[2015 Highest 310] The telephone financial fraud group is an organization that acquires money from victims to acquire money from the victims by misrepresenting its employees to the effect that it would give an unspecified Korean people with a loan in a fraudulent way.

The role of the telephone financial fraud group is divided into “general responsibility” in charge of organic communication between the braille organizations, “inducing” in order to have an unspecified victim transfer money by posting a telephone or sending a text message to an unspecified person, “passbook” in order to recruit a passbook to be used for the crime, “passbook” in the Republic of Korea, “cash withdrawal” in order to collect and transfer the withdrawn cash to a designated account, and is operated in the form of a thorough occupation organization in preparation for arrest.

Defendant

A, while operating the call center of the Telecommunications Financial Fraud Group, performed the role of “total liability,” “management liability,” “book solicitation and solicitation,” “passing the withdrawal, etc. of the amount of damage deposited in the passbook,” “C, Defendant D, and Defendant E,” “C, and “componment and solicitation,” “I (Detention Prosecution on December 31, 2014)” and “J (Detention Prosecution on February 6, 2015), under the direction of the management liability, play the role of “cash withdrawal and remittance” in withdrawing and remitting money.

On June 2014, the instant telephone financial fraud group: (a) Defendant A was equipped with equipment, such as computers and telephone machines 203 dong 203 dong 804, Seo-gu, Daegu apartment 2014; and (b) constituted a call center office and a call center office; and (c) Defendant A (a) informed Defendant D, C, and Defendant E of the relevant telephone number applied for a loan by posting the phone number automatically generated by an automatic telephone number using the “the phone call (the system that automatically calls through ARS after ment the mentor registration)”; (b) confirmed that the said phone number was sent to Defendant D, Defendant C, and Defendant E; and (c) provided that the said Defendants misrepresented the staff of the new bank and explain the Defendant’s Malpy Fund Mapbook goods at low interest.

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