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(영문) 수원지방법원 2018.01.24 2017고단6217
사기
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The 2017 top 6217 second 6217 second 2017 second 2017 second 2017 second 2017 second scam organization organized various stages of liability, such as inducements, management measures, cash receipt measures, etc. The inducement was made by misrepresenting an unspecified victim the victim's deposit account by misrepresenting the victim's employees, etc., and leading the victim to withdraw the deposit, and notify the victim of the place to receive cash from the victim's cash receipt book of the account to deposit cash, and the cash receipt book was deposited from the victim to the designated account. The scam organization takes part in the role without knowing the personal information of the victim. The defendant was willing to act as a cash receipt book in collusion with the non-persons with the above names, such as the total book, etc., and in order.

On September 15, 2017, 10:55, on September 15, 2017, the name influor of the name influoring organization, misrepresenting the victim C to be an employee of the Financial Supervisory Service by making a telephone to the victim C, and “ how the passbook was used for committing a crime and the case was received;

In order to prove this, the case was searched to search IP address and used, and there was a false statement to the effect that there was a bank passbook opened and used unless it is related to this case, the bank shall withdraw and examine all money from the bank account.

However, in fact, the above plans to acquire the money by deceiving the money, but the above person was not an employee of the Financial Supervisory Service, and there was no fact that the passbook in the name of the victim was used for the crime, or that the passbook in the name of the victim was opened.

As above, the above person who was unaware of the name was accused of the victim and caused the victim to withdraw 6.9 million won in cash on the same day, and the defendant was represented by the Financial Supervisory Service in front of the Seoul Geumcheon Elementary School, Geumcheon-gu, Seoul at around 15:30 of the same day.

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