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(영문) 의정부지방법원 2015.05.11 2015고단324
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

On April 29, 2014, the Defendant was sentenced to four months of imprisonment with prison labor at the District Court for fraud, etc., and the said judgment became final and conclusive on December 4, 2014.

[2015 Highest 324] The Defendant, in collusion with the employees of the crime of so-called phishing criminal investigation officers who commit the so-called 'wishing', which receives money from another person's account secured in advance by misrepresenting the police, financial institutions, etc. by making a false call at random, and committing such acts as leakage of personal information and extension of credit loans, etc., the Defendant was willing to take charge of withdrawing the phishing damage amount deposited in the passbook transmitted through Kwikset Service, etc. under the order of Kwikset and BT, and then remitting it to BS.

On August 14, 2014, an employee of the Sscam scam scam made a false statement to the effect that he misrepresented the victim FY to the effect that he would make a loan if he deposits one million won as a security deposit. The employee was transferred one million won from the victim to the post office account in the name of FZ as a security deposit.

BS and B directed the Defendant to withdraw money deposited in the post office account in the name of the above FZ on the same day, and the Defendant withdrawn KRW 1 million transferred from the cash payment machine at the new branch office of the national bank located in the New East-dong, Chungcheongnam-do, Chungcheongnam-do.

As a result, the Defendant was delivered KRW 1 million from the victim by deceiving the victim through conspiracys with the Defendant, in sequence with the Defendant’s name singinging staff, BS, and B.

[2015 Highest 405] The defendant assumes a false phone call to the police, financial institutions, etc., and receives money from another person's account held in advance due to the leakage of personal information, credit loans, etc., in collusion with the employees of the so-called "walishing crime" to commit the so-called "walishing" crime, and according to the division of roles in advance, the defendant is under the name BS and BT.

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