다단계 금융사기 피해방지 및 회복방안

• 영문명: Prevention of damage from multi-level financial fraud and recovery solution
• 발행기관: 한국피해자학회
• 저자명: 이동임(Lee Dong Im)
• 간행물 정보: 『피해자학연구』제22권 제2호, 151~173쪽, 전체 22쪽
• 주제분류: 법학 > 법학
• 파일형태: PDF
• 발행일자: 2014.12.31

영문 초록

Multi-level financial fraud has not been eradicated but continues to happen. Once this happens, many people have damage with much financial loss. So many people with damage suffered from severe depression so that some even reached to suicide. Thus, this must be a critical crime. People who had damage from Multi-level financial fraud were mostly housewife, the aged etc. Therefore, once they are damaged, recovery is difficult so they are destined to live poor life. If one is invited to do investment with high profit, he or she should give careful consideration and then decide. But due to lack of economic idea or tendency to easily believe words of others, some people easily invest depending on persuasion of others like introducer. Let's see prevention of damage from multi-level financial fraud and recovery solution. First, Multi-level financial fraud is made through transaction with a bank. So if a certain amount is repeatedly paid and withdrawn through bank account for some time, it is necessary to manage and such transaction with bank should appear on program. Second, As present sentence is too light, suspended sentence or monetary penalty should be restrained by considering legal sentiment. At least it is necessary for them to be confined to jail. Third, In general, crime is committed by introducer. So it is necessary to make a law to collect alliance for introduction or sponsor alliance, profit for introducer by whole amount as undue profit - the amount should be paid back to person with damage.

목차

Ⅰ. 들어가는 말

Ⅱ. 다단계 금융사기 유형의 이론적 배경

Ⅲ. 다단계 금융사기범죄의 법률적 검토

Ⅳ. 다단계 금융사기 피해 발생원인

Ⅴ. 다단계 금융사기 피해방지 및 회복방안

Ⅵ. 결론

참고문헌

Abstract

키워드

방문판매 유사수신 사기피해 교육 및 치료 합리적 처벌 visit sales receipt of credit of a financial body without qualification damage by fraud education and treatment reasonable penalty