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(영문) 서울중앙지방법원 2016.04.27 2016고단1097
사기
Text

Defendants shall be punished by imprisonment for one year.

Defendant A, No. 3, the seized evidence No. 2, from Defendant A.

Reasons

Punishment of the crime

As a member of the telephone financial fraud organization (one-time “scaming”), the Defendants, as a member of the telephone financial fraud (one-time “scam”), directed the general responsibility of “scam financial fraud.” Defendant A, the surveillance responsibility, by misrepresenting the staff of the Financial Supervisory Service, oversees whether he escaped from the “delivering” that was delivered by the damaged person, and supervises Defendant B, the “transfer liability,” and Defendant B, the “transfer liability,” conspired in order to collect the amount of damage from the delivery liability and transfer the amount to the general responsibility.

On February 26, 2016, the name in the general book is the Seoul Central District Prosecutor G inspection by telephone to the victim F around February 26, 2016.

The name of the party is stolen and 26 written complaint is received in the name of the party, and the amount of damage will be 40 million won.

The Financial Supervisory Service made a false statement to the effect that it would safely protect money in the account under the name of the party, thereby allowing the victim to withdraw KRW 23 million from the new financial investment account in the name of the victim.

On February 26, 2016, the general book name omitted was made to the effect that the victim made a false statement to the effect that “the employee of the Financial Supervisory Service is confirmed as to whether he/she will be an employee of the Financial Supervisory Service, and as to whether he/she will be an employee of the Financial Supervisory Service,” and that “the employee will be removed from the said employee after receipt of the certificate of recovery of the refund amount of KRW 23 million.” On February 15:50, 2016, the victim was urged the victim to deliver the cash amount of KRW 23 million to the J, a book that sent a false statement to the Financial Supervisory Service employee of the Financial Supervisory Service in Gangnam-gu Seoul,

Defendant A, who is a monitoring book, has been under the direction of the name of the total book and supervised that Defendant A does not escape from the delivery book, such as moving money from the damaged person to the next place.

Defendant B, who is a book of remittance, receives cash 23 million won from the J prior to the withdrawal of the two calendars in Seoul Jongno-gu, Jongno-gu, Seoul around 17:20 on February 26, 2016, under the direction of the name in which the total book is the book of transfer.

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