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(영문) 서울중앙지방법원 2017.05.31 2017고단2093
사기등
Text

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

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

Reasons

Punishment of the crime

The name and the weak person, who is the cause of the organization of the fraud organization, is called a large number of unspecified victims, and the victims' account is used in the crime by misrepresenting them to an investigation agency.

The purpose of finding money deposited in the account after the false statement is to induce the victims to attend the account; C, as an intermediate organization, manages the term "collection measures" to directly receive money from the victims; D, as an intermediate organization, introduces the collection measures to the victims; C; the role of monitoring C and its surrounding areas; and the Defendant, upon introduction of the deceased type E, intends to take part in the crime around February 6, 2017; C and D according to C's instructions and directly investigate the victims as an employee of the Financial Supervisory Service; C, as the employee of the Financial Supervisory Service who is in charge of investigation; and C, by taking the role of "collection measures" to receive and deliver money from the victims under the name of the victim.

1. On February 6, 2017, the person who was unaware of the name of attempted fraud calls the victim F at the victim F at a non-displace on February 6, 2017, and misrepresents himself/herself with G investigators and H inspections at the Seoul Central District Public Prosecutor's Office, and “The damage is due to the establishment of a presidential passbook in the name of the party, and

I Whether or not he knows a person;

The amount of damage is more than 80 million won due to the circulation of the passbook in the name of the party.

It is expected that the investigation will be conducted in cooperation with the Financial Supervisory Service.

It is necessary to confirm the passbook opened in the name of the party.

A bank visit the bank to cancel all contracts in the passbook.

The special investigation into which the party is involved is likely to be carried out by high-ranking executives, including banking staff, and therefore, they do not reveal the present situation to the surrounding dynamics, and do telephone call and cooperate in the investigation work being carried out; prepare the thesis to send the staff of the Financial Supervisory Service;

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