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(영문) 의정부지방법원 2014.11.24 2014고단2636
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Seized evidence 1 to 31 shall be confiscated.

Reasons

Punishment of the crime

The Defendant, along with his name-free telephone financial fraud assistance staff (Kakao Kakao Ax: hereinafter “C”), conspireds to obtain money from many and unspecified domestic unspecified persons by means of the so-called “scaming” method, such as allowing loans to be deposited by means of a telephone call call, etc. The Defendant intended to take charge of withdrawing the money deposited in the name-free telephone financial fraud assistance staff and remitting it to a domestic victim through a telephone call, etc., and the Defendant intended to take charge of withdrawing the money deposited in the large account after receiving the large account from an irregular telephone financial fraud assistance staff by means of Kwikset service, etc.

On June 13, 2014, an employee of the telephone financial fraud assistance in the name and false statement to the effect that he/she would give a victim E a telephone call at a place where the location cannot be known, and that he/she would give a loan from the victim E, and that he/she would give a loan from the victim to the Korean Investment Securities (Account Number: G) account in the name of F. The defendant was transferred 220,000 won from the victim to the Korean Investment Securities (Account Number) account in the name of F. On June 13, 2014, at around 11:00, the defendant received a check card in the name-based telephone financial fraud assistance in the name-based Incheon Metropolitan City, Bupyeong-gu from the victim's bank account in the name of the victim, and received the above money from the victim's bank account in the name of the victim's account in accordance with the direction of the telephone financial fraud assistance in the above name and received the money from the victim from 360 days to 3814,714.

Accordingly, the defendant conspireds with the nameless telephone financial fraud assistance staff.

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