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(영문) 서울중앙지방법원 2019.05.01 2018고단7225
사기
Text

1. Defendant A shall be punished by imprisonment for three years.

The Seoul Central District Prosecutors' Office' Office's pressure in 2018, from No. 1 to 7 seized evidence.

Reasons

Punishment of the crime

The crime of “Roman Scam” or “Nusscam” in the name of 2018 Man-Ma725 is an international crime that obtains money by means of hackinging another person’s SNS account or creating a false SNS account from a foreign country to contact the victims who reside in the Republic of Korea through the above account with the victims who have been living in the Republic of Korea, and by making a false statement to the effect that it would cause them to pay money on behalf of the victims for customs clearance of the goods to be sent to the victims.

The name omitted(C) served as a general responsibility of the international criminal organization comprised of Diberia, or Korean nationals; D and name omitted (E) managed the accounts deposited by the victims; received and delivered the money from the payment of the money to the general account; the name omitted means to contact the victims to the SNS account from a foreign country and store a kind of relationship or relationship with the victims; and the victim made a false statement to the effect that he/she would request the victims to pay the money on behalf of the victims under the pretext of the customs clearance of the items sent to the victims; the Defendant, name omitted (F) sent a stamp or contract to the victims as if they were foreign diplomats or employees of the international cargo transport company; and transferred the money from the victims to the account designated for customs clearance or business funds; delivered or withdrawn the money directly from the account manager; and delivered the money from the account manager to the account manager by order by order of G, H and I in order to transfer the money from the account to another account (F).

According to the above public offering, an employee in charge of international crimes in name has created an account under the name of "K" at the Internet "J" website by hacking or fraudulent means, and has filed an application for friendship with the victim L on November 24, 2017.

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