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(영문) 의정부지방법원 고양지원 2017.11.03 2017고단1900
사기등
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence Nos. 2 and 3 shall be confiscated from the accused.

Reasons

Punishment of the crime

1. The Defendant of fraud, forgery of official document, or forgery of forged official document in collusion with the name in China, and the name influeniteist, by deceiving the victims to use the bank account of the victims for the crime and to analyze the cash by misrepresenting them to make a false phone call to an unspecified number of victims, and by misrepresenting them to use the bank account of the victims for the crime, thereby inducing them to withdraw the money deposited in the bank, and thereby inducing the employees of the Financial Supervisory Service to interfere with the cash. The Defendant pretended to be a staff member of the Financial Supervisory Service and conspireded to receive the money withdrawn from the victims by accessing the victims

A. On February 1, 2017, the Defendant: (a) had a personal seal of the victim in the size of “9.5cm in width and 14cm in length”; (b) had a personal seal of the victim in the size of “9.5cm in width and 14cm in length”; (c) had a personal seal of the victim in the name and class of “the name and class of the Financial Supervisory Service’s agent,” and attached the Defendant’s photograph in the photo column, with the aim of deceiving the victims to the Financial Supervisory Service for the foregoing crimes.

Accordingly, the defendant, in collusion with a name-free person, forged an official identification card under the name of the Financial Supervisory Service, which is an official document about fact-verification.

(b) Fraud, forged official document uttering (1) The clishing total volume of the Victim E (n, 22 years old)’s name shall be the prosecutor of the Seoul Central Prosecutor’s Office of Public Prosecutor’s Office who calls the Victim E using international telephone at around 11:51 on February 1, 2017.

A false statement was made to the effect that “The money deposited in the account of the party is to be transferred to the affiliated personnel of the Financial Supervisory Service by withdrawing all the money deposited in the account as criminal relevance investigation is required.”

On February 1, 2017, the Defendant, as the Defendant, has forged the victim’s identification card of the Financial Supervisory Service, prior to the exit of 7 gold-ro, Geumcheon-si, Simpo-si, Simpo-si, Simpo-si, Simpo-si.

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