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(영문) 인천지방법원 2018.12.12 2018고단7144
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Bosing criminal organization, which is managed by the general responsibility in name, is an organization composed of inducements to acquire damage funds by deceiving many unspecified victims by communication, collections of the large account to receive damage money and collections of the check card connected thereto, withdrawals of the damage money deposited into the large account, withdrawals of the damage money deposited into the large account, and deliverys of the check card between collections and withdrawals.

Upon receipt of instructions from a person who was unable to receive his name, the Defendant decided to take charge of withdrawing and remitting after receiving deposits from one bank account (C) in the name of the Defendant from an employee in charge of the criminal investigation of the criminal investigation of the phishing crime.

The name incompetence is the head of the Seoul Regional Police Agency E-Investigation Division at a place where it is impossible to know around September 20, 2018.

The account in the name of the principal has been used for the crime, and cooperation in the investigation has been requested. The money held shall be transferred to the account of the staff member of the Bank of Korea.

“A false statement to the effect that it was received KRW 12 million from the victim’s account on the same day from the victim.

At around 15:30 on the same day, the Defendant continuously asked the Bank employees to withdraw from each Dong branch of the sub-ponse of Han Bank, Mu-gu, Incheon, Incheon, for the purpose of withdrawal at around 15:30 on the same day. The Defendant attempted to withdraw the above amount of damage by falsely stating that the amount of money was deposit and living expenses. The Defendant attempted to deliver the same amount to the employees under the direction of the staff members of the singing singing singing

As a result, the Defendant received property by deceiving the victim in collusion with the employees of phishing in collusion.

Summary of Evidence

1. Partial statement of the defendant;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. Statement made by the police against D;

1. The details of the Kakao Stockholm conversation, the identification of the request for deposit in other ways, and the investigation report (a similar case).

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