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(영문) 수원지방법원 2018.11.28 2018고단4687
사기등
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence No. 2 shall be forfeited from the defendant.

Reasons

Punishment of the crime

The name and the Buddhist person who is the general responsibility of the telecommunications financing fraud (hereinafter referred to as the "Sishing") organization shall organize various stages of deceptions, management measures, cash receipt measures, etc. The officers and employees under the deceptions shall make false statements to many unspecified victims, such as false calls from the prosecutor's office, investigation agency, etc., and the account was used for crime by misrepresenting them, and shall have them deposited into the account designated by the victims. The officers and employees under the management measures shall recruit cash receipts and disbursements and notify the victims of the location of cash receipts and cash receipts and the account to be deposited in cash received from the victims. On July 24, 2018, the Defendant shall guarantee “high and short-term profits and personal information collection” in B B Bad on July 24, 2018.

Upon receiving a proposal stating that “I will receive money from a person without a name (so called “C”) who is a management book that was known of the advertisement,” “I will bring 3% of the total amount of money from which I would receive money to a designated account as a commission,” and intended to serve as a book for cash collection.

On July 27, 2018, the name influor of the name influoral organization of Bossing, who called the victim D by telephone at a non-fluoral location on July 27, 2018, and misrepresented the public prosecutor and investigator of the Seoul Central District Public Prosecutor's Office, and used in creating a passbook with stolen name in the party.

In order to prove the fact that the money in the passbook is not illegal capital, we should confirm that the money in the passbook is not illegal capital, and we will not withdraw the money that we will send to the staff of the Financial Supervisory Service.

“Falsely speaking, the victim may withdraw KRW 36 million in cash from around 12:51 on the same day, and make him/her come to the front of the exit of 1 gold-gu located in the 750 military prisoner of war at Gunpo-si. The Defendant, at around 14:19 on the same day, appears to be an employee of the Financial Supervisory Service at the same place as the victim at around 14:19 on the same day, in accordance with the direction of a person who was unable to perform his/her name (C).

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