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(영문) 수원지방법원 2019.07.03 2019고단1526
사기등
Text

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

Seized evidence 2 and 4 shall be confiscated, respectively.

Reasons

Punishment of the crime

The so-called Singishing organization, which is engaged in activities in foreign countries, such as China, is an international financial fraud crime organization that allows a victim to withdraw the amount of damage from a bank under the pretext that the victim's account was used for fraud and was not related to the case, by using personal information acquired in advance by misrepresenting the victim from the investigative agency and the Governor of the Financial Supervisory Service, and by misrepresenting the victim's staff, using the personal information acquired through an irregular means in advance, and by explaining that the victim's account was used for fraud and preventing further damage. The organization is the organization of the international financial fraud crime that directly takes it, and instructs the Chinese organization to manage the organization of China and the Republic of Korea, operate call center, and collect the amount of damage, and ② The telephone inducement scheme is operated in the form of a thorough occupation organization in preparation for arrest.

The Defendant, who became aware of the Internet job offer advertising site through B, proposed that “it is illegal, i.e., whether he is fine, or not, as if he was an employee of the Financial Supervisory Service, and the inspector has been in fluenent, and deposited cash into a designated account with cash. It would be free to deposit KRW 700,000 per day.” In accordance with the order of the above person under his name, the Defendant conspired to receive cash directly from the victims of Bosing and transfer it to the influent account.”

1. Fraud;

A. A. On March 20, 2019, the person who was not the victim of the crime committed on March 20, 2019, assumes the victim C by posting a phone call on March 20, 2019, and assumes the criminal investigator belonging to the Seoul Western District Prosecutors’ Office, and then withdraws cash from the current account that is currently being used if he/she wants to be exempted from the charge of such crime because his/her new account was involved in the crime.

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