logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2018.05.30 2018고단1491
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 5 or 6 shall be confiscated.

The defendant shall make compensation 12.

Reasons

Punishment of the crime

1. The Defendant, who attempted to commit fraud or fraud, assumes a false statement of intent to withdraw money from the relevant account and deliver it to the employee of the Financial Supervisory Service as the financial account in the name of the victim was used for a crime by misrepresenting the inspection of the phisher in name, making phone calls to the victim, and making a false statement of intent to deliver the money to the employee of the Financial Supervisory Service. The Defendant, in series, conspired to take the role of receiving money from the victim and receiving the money from the victim, and he/she assumes a false statement of name in favor of the victim’s phone calls to the victim D at a non-displace around February 10:15, 2018, and “In order to protect money from a crime stolen account in the name of the Seoul Central District Public Prosecutor’s Office, the Defendant shall withdraw the full amount and undergo an examination to the Financial Supervisory Service

“The phrase “ was false.”

The Defendant misrepresented the staff of the Financial Supervisory Service on the road front of the Hoho Lake-ro 47-20 p.m. 13:10 on the same day, and at the end of the foregoing false statement, the Defendant attempted to receive or attempted to receive property by deceiving the victims five times in total, in collusion with the victim D, from February 27, 2018, until February 16:45, 2018, in collusion with the victim D, who was released from his/her financial account in his/her name.

Accordingly, the defendant, in collusion with his name-free persons, received property by deceiving victims, and attempted to receive property.

2. The defendant who has held forged official documents on February 20, 2018: 306 Down River as Yongsan-gu Seoul on February 20, 2018;

In the vicinity of the entrance area, the defendant is a "civil petition for tracking a financial crime account" in the name of the Chairperson of the Financial Services Commission to be used when the defendant commits the above fraud and misrepresenting the employees of the Financial Supervisory Service.

arrow