logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 의정부지방법원 고양지원 2018.11.23 2018고단2405
사기
Text

A defendant shall be punished by imprisonment for two years.

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

Reasons

Punishment of the crime

[Presumption Facts] In order to commit a crime of Bosing “ Bosing,” the name in China, etc., a person who acts in China, etc., organized various stages, such as inducements and cash delivery books, and, if accomplices in the inducement book misrepresented the victims to the inspection, investigator, etc., and make them withdraw the deposits in the account to which the victims belong and move them to the designated place, the Defendant, under the direction of the person who was an employee of the Financial Supervisory Service, would act as a member of the employee of the Financial Supervisory Service, who was the employee of the employee of the Financial Supervisory Service and received cash transfer to another officer.

As can be seen, the Defendant, along with his nameless accomplices, conspiredd to commit the phishing crime by deceiving victims by misrepresenting the public prosecutor, investigators, employees of the Financial Supervisory Service, etc.

[2] On September 13, 2018, the aforementioned employee of the Financial Supervisory Service made a false statement to the effect that “I will deliver money to the employee of the Financial Supervisory Service in order to confirm who is likely to have been involved in the crime and to safely protect the money of the Party” by phoneing to the victim F at a place where it is impossible to identify the place of light or light of the name of the Party F.I.D.

In fact, however, the account in the name of the victim was not used in the crime, and even if the victim was not a prosecutor, there was no intention to return the money.

On the same day, the Defendant, at around 17:29, committed the “I shop” in Gyeyang-gu H in Gyeyang-gu, Seoyangyang-gu, as if he was an employee of the Financial Supervisory Service. As such, the Defendant received KRW 38.5 million from the injured party to whom he belongs, and delivered the same to him.

In addition, the defendant in collusion with his name in the victim in the same manner as the list of crimes in attached Form from September 5, 2018 to September 14, 2018.

arrow