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(영문) 인천지방법원 2018.09.07 2018고단5678
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and four months.

Samsung, possessed by the Financial Services Commission, 2 copies (No. 1) of any misrepresentation document that was seized, A.

Reasons

Punishment of the crime

The organization of telecommunications financing fraud (hereinafter referred to as "scam") assumes a false name with many unspecified persons residing in the Republic of Korea who are the prosecutor's office, police, and employees of the Financial Supervisory Service, and calls to confirm whether the account was opened by stealing the name of the party, and whether the illegal funds were deposited in the account and connected to the crime. It is necessary to withdraw the money in the passbook and confirm the serial number of the cash, and then deliver the serial number to the employees sent by us. It is necessary for us to deliver the cash to the employees sent by us. It is necessary to use the method to obtain money from the victims, and there are persons in charge of each role, such as the general direction to commit the crime, the method to withdraw the amount of damage, and the delivery method, in collusion with the employees in charge of the victim. The defendant was able to play the role of delivering the cash by receiving cash from the victim and delivering it to other trillion employees.

1. Fraud;

A. On July 26, 2018, when a member of the Seoul Central District Public Prosecutor's Office was called the victim D on or around 10:30 on July 26, 2018, the fact that he was not the prosecutor of the Seoul Central Public Prosecutor's Office, but the Defendant was not an employee of the Financial Supervisory Service, and the name of the victim was stolen, the prosecutor

It is necessary to establish a new passbook in the name of the party, and it is necessary to confirm whether the passbook is an accomplice or a victim because the passbook is involved in the fraud case.

If all of the money in the account is withdrawn in cash and is delivered to the employee of the Financial Supervisory Service by us, it will be returned after confirmation as to whether it is illegal money.

The phrase “ makes a false statement.”

On July 26, 2018, around 16:20 on July 26, 2018, the Defendant was aware of the victim as if he was an employee of the Financial Supervisory Service by having the victim sign the documents of the Financial Supervisory Service in front of the hotelF located in Yongsan-gu Seoul, Yongsan-gu, Seoul, and received KRW 6,100,000 in cash from the victim.

(b)Nameless telecommunications financing fraud;

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