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본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
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(영문) 수원지방법원 2019.10.10 2019고단4575
사기미수
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

However, the above sentence shall be executed for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

In order to commit a crime of telecommunications fraud (titleing), the person under whose name the account is named shall organize various stages of measures, such as inducements, management measures, cash withdrawal measures, cash receipt measures, and cash receipt measures. An employee under the inducement measures shall, without delay, make a false statement to the victims, such as ordering the victims to deposit money or pay for part of the existing loans in order to obtain a loan by misrepresenting the victims of telephone to the financial institution by misrepresenting himself/herself, and ordering the victims to pay money. An employee under the management measures shall collect money from the account holder, cash receipt measures, collect money from the account holder, collect money from the account holder, collect money from the account holder in cash, and deliver the money from the account holder to the account holder in cash. On June 18, 2019, the Defendant received the cash collection measures through B Mesen, and received the cash collection from the account holder to receive 10% of the amount of money.

Accordingly, on June 19, 2019, the name-free person who was named in the name of a financial institution is not an employee of the financial institution and even if he/she receives money in the name of the repayment of the existing loan, he/she shall make a telephone call to the victim D and make a refund to him/her at a low interest rate unless he/she has an intention or ability to make a loan. When he/she redeems the existing loan, he/she shall make a loan to him/her at a low interest rate."

6. Around 13:03, around 19:03, one bank account in G name (H) was required to deposit KRW 6 million.

On June 19, 2019, the Defendant, under the direction of the person who was killed in the name of the deceased (C), sought delivery of KRW 5 million out of the above amount of damage from the above G in front of the Osan post office located in 85, as the name of the deceased (C), but was arrested by the police officer who was dispatched after receiving a report from the above G in 112 that the scam is suspected.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement concerning G and D;

1. Protocols of seizure and list of seizure;

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