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(영문) 수원지방법원 2019.11.28 2019고단6450
사기
Text

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

Seized evidence No. 3 shall be confiscated.

Reasons

Punishment of the crime

In order to commit a financial fraud crime through telecommunications fraud, a person who is one of the laws on the number of financial fraud using the telecommunications. The person who is the general responsibility of the criminal organization of Bophishing using the telecommunications has organized various stages such as inducements, withdrawals, cash collections, etc. In order to commit a telecommunications fraud, and the person who is under the inducements made a false statement that he/she would transfer money to the account of receiving money and send connected check cards because he/she is necessary to confirm criminal relevance by misrepresenting the phone to the victims by misrepresenting the phone to the investigation agency without permission, thereby making him/her transfer the money to the account of receiving money and send the connected check to the account of receiving money, and the man who is in charge of the withdrawals or cash collections shall receive money from the victims, or shall receive money from the victims by again withdrawing it from the account secured by the inducements.

The Defendant, at the singing organization, shall take charge of the responsibility of collecting cash by withdrawing or transferring the money deposited by using a card from the victim’s bank account in total at the singing organization. On October 15, 2019, the singinging employee called the victim B at the call center office located at the singing center office at around 09:30 on October 15, 2019, misrepresented the Defendant as the prosecutor of the Seoul Central District Public Prosecutor’s Office C in Seoul Central District Public Prosecutor’s Office, and, in order to prove the fact that the name was stolen, the bank account was used as the singing passbook, and then the bank card was transferred to B after collecting money from the bank account under the name of the party and transferring the money to the passbook to B. In order to verify the fact that the name was stolen, the Defendant paid the singing card to the victim.

At around 13:00 on the same day, the Defendant pretended Kwikset service engineer in front of G convenience stores near the F, and 14:34 on the same day.

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