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(영문) 대전지방법원 2017.11.17 2017고단3468
사기
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Seized evidence 1 through 12 shall be confiscated from the accused.

Reasons

Punishment of the crime

In operating a telephone finance fraud group at a non-commercial area below China, the name in the name in the name in the form of a system that manages and collects funds, such as a handbook and money exchange book, and the Defendant, upon receiving instructions from the victims through the Stockholm of mobile phone display in the Republic of Korea, assumes the role of the Financial Supervisory Service’s personnel and directly receiving money from the victims, he/she conspired to obtain money by using the so-called “scaming” method.

On August 7, 2017, a name-free person assumes the H inspection of the Public Prosecutor's Office by sending a telephone to the victim D using the “G phone number,” and misrepresenting the victim D to the H inspection of the Public Prosecutor's Office, "I is under investigation, the account in which D was used for a crime, and 22 reports were received, and money in the current account being used by D can be used by I for escape.

D It confirms whether money in the account is a legitimate money, and then withdraws all the money in the account to the Financial Supervisory Service’s employees to return the money, and the Defendant received 12,950,000 won from the following victims, i.e., the victim on the road near the gold sand elementary school located in 16-29 of the same day at around 14:33 of the same day, upon the direction of the person who was unable to cast his name.

However, in fact, the account of the victim was not subject to criminal investigation, and the defendant was not an employee of the Financial Supervisory Service, and the fact that the victim made the above remarks was attempted to acquire money from the victim by using the so-called "Sishing" method.

Accordingly, the defendant, in collusion with a person who is not aware of his name, deceivings the victim and obtained a delivery of 12,950,000 won from the victim, and obtained it by fraud, from that time until August 17, 2017.

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