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(영문) 수원지방법원 2016.02.18 2015고단6268
사기
Text

Defendants shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

[Criminal record] On November 5, 2015, the Defendants were sentenced to one year of imprisonment for a crime of fraud, etc. at the Suwon Giwon, and the judgment became final and conclusive on November 13, 2015.

[2] The Defendants, as Chinese nationals residing in the Republic of Korea, expressed a job offer advertisement posted on the Internet website by a person who is not the name of the organization of the crime of Bosing “ Bosphishing,” at the end of February 2015, and the names of the victims in the name of the Defendants, who received money by calls from many unspecified victims in the Republic of Korea, and who received money. The Defendants were to withdraw cash from the account remitted to the designated account on the condition that they receive 2% of the withdrawn amount from the account remitted by the victims under the pretext of receiving 2% of the withdrawn amount.

1. On March 4, 2015, on the charge of committing the crime against the victim D, the person under whose name the victim’s name was unknown was misrepresented to the victim D’s employees at a place where the location cannot be known, and the phone called that “it may lend KRW 10 million to the party, but at least 2,727,790 to the bank account notified to the Financial Supervisory Service, and if the loan was not available, it would return the money.”

However, the above-mentioned person did not have the intention or ability to provide the victim with the loan.

The above person who was unaware of the name was deceiving the victim as above and caused the victim to transfer KRW 2,727,790 from the Saemaul Treasury account in the name of the victim to the E bank account in the name of the victim immediately on the same day, and the Defendants withdrawn the above money deposited from the new bank credit account in the Seoul Western-gu Seoul Western-gu Seoul Central Bank account over three times at around 11:00 on the same day.

As a result, the Defendants, in collusion with the above-mentioned person, deceiving the victim, thereby deceiving the victim's property.

2. On March 4, 2015, when committing a crime against the victim F, an employee of the lending company shall be employed by the victim F at a place where the location of the light is unknown.

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