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(영문) 수원지방법원 2017.12.21 2017고단6577
사기
Text

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

Seized evidence 1 and evidence 3 through 5 shall be confiscated, respectively.

Reasons

Punishment of the crime

In order to commit the crime of telecommunications fraud (hereinafter referred to as “scam”), the names of the 2017 upper group and the 6577 upper group organized various stages of measures, such as inducements, management measures, cash receipts and disbursements, and financial measures. The researchers belonging to the inducement measures made false statements, by misrepresenting the victims from telephone to the public prosecutor belonging to the public prosecutor's office or employees of financial institutions, etc. of the victims, and leading them to the victims to withdraw cash at the bank, and by informing the victims of the location of the cash receipt and cash receipt books. The Defendant: (a) misrepresenting the victims in accordance with the instructions of the Financial Supervisory Service, and receiving cash receipts and disbursements from the victims; and (b) reported the cash receipt and delivery to the victims in the order of giving them a notice to the Financial Services Commission; and (c) notify the victims of the location of cash receipt and cash receipt books.

1. On September 20, 2017, the person who was unaware of the victim victim D’s false name was called the victim D at a fluorial location on September 13:11, 201, and falsely called the investigator of the Seoul District District Public Prosecutor’s Office, and “ even before that, E and F, who was the applicant of Gwangju, were arrested as illegal doctor’s degree, and the proceeds were deposited into the passbook under the name of the party.

Along with the fact that a party is suspected of being an accomplice, he/she withdraws 7 million won from the deposit account, and later falsely speaks that he/she shall deliver it to the employee of the Financial Supervisory Service, who is sent within the country, to the victim, at around 15:40 on the same day, he/she shall have the victim withdraw 7 million won in cash from the point of the Dongbabbbbbbbbbbbbbbbbbbbb in Y-gu, Young-gu, Sin-gu, Sin-si, G at around 17:59 on the same day, and the Defendant assumes the “C” agent at the Hcabbbbbbbbbbbbbbbb in Y-gu, Sin-gu, Sin-gu, Sin-si, in accordance with the order of the “C,” and reported the loss

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