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(영문) 수원지방법원 2020.05.29 2020고단767
사기미수등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 1 and 2 shall be confiscated, respectively.

Reasons

Punishment of the crime

In order to commit a telecommunications fraud crime at the 2020 large group77 term telecommunications-based financial fraud (hereinafter referred to as "scam"), the names and poors of the criminal organization, who are the general responsibility of the telecommunications-based financial fraud (hereinafter referred to as "scam"), shall organize various stages of solicitation, management measures, inducement measures, cash collection measures, etc. In order to facilitate the smooth transfer of the amount of damage caused by scaming, an employee who is subject to solicitation measures, shall recruit cash collection measures, withdrawal measures, etc. to unspecified persons and connect them to the management measures. An employee under the management measures, who instructs Boscam to commit a specific crime to the employees of scaming, functionally manages the duties while ordering Boscaming to commit a crime, such as misrepresenting the phone to the victims, leading the victims to the Financial Supervisory Service, leading the victims to withdraw cash from the account, leading the victims to deliver them to the employees who misrepresented them, and the Defendant, who is an employee of the Financial Services Commission, under the direction of cash collection to transfer his/her own account.

Around 10:30 on August 6, 2019, when a location cannot be known, a call was made to a victim Q Q, and the facts were not the prosecutor or prosecutory investigator, and the account of the victim was not connected to the crime. However, the prosecutor of the Seoul Central District Public Prosecutor’s Office, who misrepresented the prosecutor of the Seoul Central Public Prosecutor’s Office, “the person’s financial account was used for the crime. The person’s financial account was used for the crime. The person’s financial account should be arranged and collected all the money in the passbook. Since there is a staff member of the Financial Services Commission, he will be released from cash to the person.”

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