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(영문) 서울서부지방법원 2016.08.17 2016고단1561
사기
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence 1 or 2 shall be confiscated.

All applications filed by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

On June 8, 2016, a person without name (the suspension of prosecution on June 201) made it known that the account of the victims was neglected to commit a crime by misrepresenting an investigation agency by calls to an unspecified number of people, and thereby making the victims withdraw cash from his/her own account through the Internet job-seeking site called "Monmon" on December 18, 2015, and the Defendant conspired to include it from the above Bomon’s name in the name of the victim (E), the name of the phishing organization (the first name “E”), and to receive cash delivery from the Financial Supervisory Service and to bring money to another person under the name of the other person who is the organization of the phishing organization of the phishing organization.

1. On December 22, 2015, the person who was infinite name of the victim F was called the G prosecutor of the Seoul Central District Public Prosecutor's Office by phoneing the victim F to the victim F, and the account in the name of the victim (victim) was used for gambling crimes.

In order to confirm whether a person is an accomplice or a victim, the victim’s false statement to the effect that “to withdraw and return money deposited in the account opened there is a need to confirm whether he/she is an accomplice or a victim” is an employee of the Financial Supervisory Service who has withdrawn cash from the bank after inducing the victim to withdraw the cash, and then would receive money directly from the victim who has withdrawn cash from the bank. The defendant, according to the above E’s instructions, received ments from E to be used when he/she assumes that he/she is an employee of the Financial Supervisory Service, and used when he/she assumes that he/she is an employee of the Financial Supervisory Service, and printed out the documents of “financial crime bank tracking civil petition” in the name of the Financial Supervisory Service that he/she sent to the e-mail and carried out the documents of “15:00 to 16:00 on the same day, and then, he/she is a person who has a telephone conversation and a victim who has a telephone conversation who misrepresented the inspection as above in front of the water sealing park located in the Dong-gu.

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