logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 성남지원 2018.07.27 2018고단80
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On May 31, 2018, the Defendant was sentenced to one year of imprisonment with labor for aiding and abetting fraud at the Busan District Court, and the decision was finalized on June 8, 2018.

[Basic Facts] The name influence (one name “C”, “D”, etc.) is a member of the telephone financing fraud organization (hereinafter “Sphishing”).

The staff of the Singish service assumes that persons wishing to obtain a loan at low interest rate, which is subject to singishing damage, are qualified to work in the credit business department of financial institutions, such as the National Bank and the Agricultural Cooperatives, and provide loan counseling.

However, since it is necessary to adjust transaction performance and credit rating, expenses shall be deposited into the designated account with additional loans for immediate repayment of the existing loan, and for the persons to be the name of the account holder of the loan amount, the crime is committed in the form of an organization, such as receiving the said damage by having the designated account to receive the said damage by having the existing customers deposit the principal and interest repaid by the existing customers for the transaction performance necessary for the credit loan, and withdrawing it in cash to the employees of the company of the Republic of Korea."

On April 2017, the Defendant, at around the Internet site, intended to invite part-time students to recover the loan repayment from Almon’s “Nmon” and, on his name, should be aware of the source of the Bophishing organization and collect the repayment from the borrower.

It is intended to inform people who are obliged to receive money when waiting in a place that is known as a telegram message.

When receiving money, a name shall be used.

In receipt of money, the telegram is the telegram.

arrow