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(영문) 대전지방법원 2020.10.07 2020고단2739
사기
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

The name indisscamist is an employee of Boscaming who defrauds money by misrepresenting the victim's relative or person by using the Kakaox, etc., and the name inscamist (B) plays a role in collecting the withdrawal of the money obtained through the intermediate book or delivering the money received from the withdrawal book to another Boscing assistant.

The Defendant was offered to the effect that he would withdraw the money deposited from the account held in the name of the Defendant from the foregoing one (one name: B) to the account held in the name of the Defendant and conspired to play a role in withdrawing the money deposited from the victim who was deceiving by the Bosing Organization.

On October 19, 2019, at a place where the location cannot be known, the name-free person, using the victim C's fraudulent Kakakao Stockholm account in a place where the location is unknown, approaching the victim's father's care by misrepresenting him to contact the victim's wife D's Kakao Stockholm, thereby making a false statement that "The mobile phone has any money to be remitted, but the mobile phone will make a transfer instead of it, so that it will make a deposit again by no later than six times the opening of the remittance, and then, he/she made a remittance from the victim to the bank in the name of the defendant (E)."

After that, through the name incomponed box (one name: (B), the name incomponed person issued a direction to the defendant that "if he withdraws money in cash or withdraws money at one time, he may suspend the transfer of money to another account." The defendant transferred 5.8 million won, which was deposited into the Nong Bank account in accordance with the above order, to the Kaka Bank account in the name of the defendant, and deposited in cash, and then deposited it out in cash, and then delivered to the above name incomponed person (one name: B) the remainder of 4.8 million won, excluding one million won as the defendant's share.

Accordingly, the defendant in collusion with the victim's name misscam assistance staff. 5.8 million won is the victim.

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