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(영문) 전주지방법원군산지원 2020.11.10 2020고단866
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

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

Reasons

Punishment of the crime

On April 2, 2020, the Defendant: (a) had the intent to obtain money from the victims, together with each nameless merchant of the Bosphishing organization and his assistants; (b) had the general responsibility to manage the organization; (c) had the solicitational books in name and physical cards; (d) had the victims make false statements to deliver the amount of damage to the victims; (e) had the unwritten inducements in name transfer the amount of damage from the victims to the unwritten passbook; (e) had the unwritten withdrawals in name take the role to transfer the amount of damage from the victims to the unwritten passbook; and (e) had the unwritten withdrawals in name take the role of withdrawing the amount of damage from the delivery of the falsified passbook or the unwritten withdrawals in name; and (e) had the aforementioned Defendants conspired with the aforementioned late employees to exchange the amount of damage with other assistants.

1. On April 9, 2020, the incentive books belonging to the Bophishing Organization on the false name of the fraud of April 9, 2020, misrepresentation of C employee D by phone call from the victim B and misrepresentation of C employee D on April 9, 202, and false means that “I would give a loan from C to repay the existing E- Card loan obligations. I would have to deliver the money to him to repay the existing E- Card loan obligations. I would have to deliver the money to him. I would have to repay the existing E- Card loan obligations.” The Defendant received from the victim under the direction of the above incentive book as above, i2,160,000 won in cash, considering that he was the employee of the E- Card Credit Card G-dong, the Defendant received from the victim as if he was the employee of the E- Card Credit Card.

2. On April 10, 2020, the incentives belonging to the singishing organization, which was named the fraud name of April 10, 2020, called to the victim H on April 10, 202 to misrepresent the employees of the Financial Supervisory Service, and used them for the crime by stealing the name of the principal.

If money in the account of the principal has been transferred to the JJ account in the name of the I and the principal has left.

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