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(영문) 서울동부지방법원 2014.11.26 2014고단3089
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

Reasons

Punishment of the crime

The so-called "scaming" telephone finance fraud group, which is active in the People's Republic of China, assumes the citizens of the Republic of Korea using the Internet phone without permission, assumes the people of the Republic of Korea by misrepresenting them with the financial institutions and the staff of the government agencies, and solicits them to pay in cash by ice the leakage of personal information, and instructs them to withdraw the transferred money to their designated accounts, and takes them over the deposits, etc. of domestic victims by preparing a system composed of the withdrawal of the transferred money from the cash payer at the financial institutions, the delivery of the withdrawn money from the cash payer, and the delivery of the withdrawn money, and the defendant acted as the withdrawal of the above telephone finance group.

The above telephone Finance Fraud C (the trial held on October 25, 2012) obtained cash cards, etc. from the person who is one of the causes of the above telephone Finance Fraud Group, and again made the Defendant, etc. a false call by the person who is responsible for inducing him/her, misrepresenting him/her of the government agencies, financial institutions, and the employees of the business trip terminal, etc., and wired money to the bank account managed in the form of a face-to-facebook, etc. by the above telephone Finance Fraud Group. If the Defendant calls, the Defendant withdraws the said amount of damage from the bank and delivers it to the said C, and the above C tried to play the role of remitting the withdrawn money to the officers of the above telephone Financial Fraud Group.

1. According to the above conspiracy of fraud, around July 24, 2012, the Defendant waiting to withdraw cash with C at the seat of the new bank in the Gwanak-gu Seoul Special Metropolitan City, 527-13 (Seoul Special Metropolitan City, Nowon-gu). On July 24, 2012, 2012, the Defendant was urged to leave the victim’s phone at the victim D and sent the female at the victim’s seat on a closed-to-door location, “I will send the female at a fixed time. I will deposit KRW 1,00,000 as a security deposit.” The victim’s seat on the same day on the same day.

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