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(영문) 서울서부지방법원 2020.08.12 2020고단496
사기
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Seized evidence1 to 3 shall be confiscated from the accused.

(b)compensation;

Reasons

Punishment of the crime

The 2020 Highest 496 "Name 2020 Highest 496" is a member of the telecommunications-based financial fraud organization that acquires money by misrepresenting the public prosecutor, the public prosecutor's office's office's staff, the employees of financial institutions, etc. by telephone to many unspecified persons, and the defendant is a person who acts as a cash collection measure of the sing organization.

On January 20, 2020, the Defendant accepted the proposal to the effect that “The Defendant sent money to a place to wait” from “E,” as written in the Kakakao Kakao Kakaodi, which was posted on Internet portalD at the Seoul Bridge, and received money from “E”. The Defendant accepted the proposal to the effect that “I will receive money from a person who will receive money by sending a document prepared for the preparation to be sent to the 200,000-5,000 won.”

At around 09:30 on February 3, 2020, the employees of the Singishing company called the victim F by phoneing to the investigator of the special department of the Supreme Prosecutors' Office and G inspection, and called the victim F to “the passbook was opened in the name of the party and used for financial fraud. To confirm whether the party is an accomplice, the staff of the Financial Supervisory Service shall withdraw the cash deposited in the bank and deliver it to the employee of the Financial Supervisory Service.”

However, in fact, there was no prosecutor or investigator, and there was no fact that the account in the name of the victim was used for another person's criminal act.

Then, the person under whose name the victim had the victim withdraws KRW 10 million in cash and, at around 14:50 on the same day, he had the victim wait for the staff of the Financial Supervisory Service at the front park of 117-21 new forest basin No. 5 in Guro-gu Seoul, Guro-gu, Guro-gu, Seoul. The defendant, while moving to the above place, assumes false documents to the Financial Services Commission while misrepresenting the victim’s H representative, and received KRW 10 million in cash from the victim from February 16, 2020, from that time until February 16, 2020.

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