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(영문) 대구지방법원 서부지원 2017.08.24 2017고단619
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

Reasons

Punishment of the crime

The telephone finance fraud group organized various stages, such as inducements, account and cash cards, withdrawal management measures, withdrawal measures, and withdrawal measures, and operated in the form of a braille. The inducements misrepresented the victims with the phone call to the investigation agency for the purpose of preventing damage to the bank passbook, and made the account number, etc. collected by both accounts and cash card collection measures necessary to prevent damage to the bank passbook, and made the victims transfer the money to the account number, and made the victims acquire the money by the method of withdrawing the money from the cash withdrawal period, and delivering it to the withdrawal management book.

On September 30, 2016, the Defendant: (a) received a proposal from the Defendant that “I would give 4% of the amount of money if I want to receive money remitted to a party’s account and pay it as commission; and (b) accepted the proposal and participated in the said telephone financial fraud group as a means of withdrawal.

According to the division of the above roles, the liability for influence is a telephone call around 11:20 on September 30, 2016 to the victim B, and "A prosecutor of the prosecution office" is a prosecutor.

There are several passbooks established in the name of the party, and there is a risk of money in the agricultural bank of the party.

In order to withdraw all the money in the head of the Tong, it is false to send money to the Saemaul Treasury Account (D) in the name of the defendant, and from 13:20 on the same day, he/she receives 14 million won from the victim to the aforesaid Saemaul Treasury Account in the name of the defendant from the victim's agricultural bank account in the name of the defendant at around 13:20 on the same day, and he/she shall have the defendant return 14 million won out of the above 14 million won from the victim's KEB bank account to the victim's KEB bank account, and again means that "the victim must check money by dividing with the Financial Supervisory Service and transfer 5 million won to the new bank account in the name of E who returned 5:10 on the same day from the victim to the victim's new bank account in the name of E.

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