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(영문) 서울북부지방법원 2019.02.13 2018고단4214
사기등
Text

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

Reasons

Punishment of the crime

As the total liability of the telephone financial fraud organization, the person under whose name the person under whose name the account was opened in the name of the victim assumes a false inspection, and deceptions that the person under whose name the account was opened in the name of the victim would withdraw all the deposits deposited in the account and return them to an employee of the Financial Supervisory Service without any error. The person under whose name the person under whose name the account was forged under the direction of the person under whose name the person under whose name the person under whose name the account was entered in the Financial Services Commission, misrepresents his employee to the Financial Supervisory Service, and informs the person under whose name the person under whose name the person under whose name the account was notified, to deposit the account without a passbook in the account or notify the person under whose name the person under whose name the person under whose name the account was known, and the defendant conspired to receive the money from the victim by means of

1. On September 13, 2018, on the part of the victim C, calls the victim C, and misrepresents the victim’s name at the Seoul Central District Public Prosecutor’s District Public Prosecutor’s OfficeD, and falsely assumes the victim’s name to “the victim’s account was used for the crime of fraud. To arrest the offender and protect the account, the account should be withdrawn and delivered to the Financial Supervisory Service’s employees. If it is proved that there is no suspicion after the examination, the money will be returned.” On the part of the victim, the victim made a withdrawal of money to the victim.

Around 15:30 of the same day, the above B, upon the instruction of a person who was unable to receive his name, presented a false public document called “civil petition for tracking a financial account” in the name of the Chairperson of the Financial Services Commission before G in Songpa-gu Seoul, Songpa-gu, Seoul, to the victim who was aware of the forgery, and received a signature from the victim, and received KRW 50 million in cash.

Since then, around 17:00 on the same day, the Defendant excluded the above B’s remuneration of KRW 1,300,000 from the above B prior to the withdrawal of No. 4 of the subway No. 4 of the subway No. 945 (Seoul-dong, Seoul Special Metropolitan City) from 1,300,000.

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