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(영문) 수원지방법원 2017.09.12 2017고단3704
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and eight months.

Of the facts charged in this case, it is about KRW 26,00,000,000, which was obtained by deception on March 28, 2017.

Reasons

Punishment of the crime

The Defendant, “2017 Highest 3704,” committed the so-called “Sishing” telephone fraud between or in order to between, and among, the needy persons as follows.

The full liability of the name unwritten statement means that the victims are forced to withdraw money from an account or transfer money to a designated account in order to confirm whether the victims are a criminal because they are related to an account in the case under an investigation by misrepresenting the victim's name or misrepresenting him/her to the investigation agency, etc. The victim directly withdraws cash or transfer money to the designated account. If the victim is informed of his/her name unwritten contact, the intermediate contact book means to make the withdrawal of money by contact with the withdrawal book, withdraw money from the account's account's account's account's account's account's account's account's account's account's account's account's account's account's account's account's account's account's account's account's account's account's account's account's account's account's account's account's account's account's account's account's account's account's account's account's account's account's account's account's account's account's account's account'.

On April 18, 2017, at around 11:00, the above phone manager called the victim G who operated dental services in Suwon-si, and called the “to return money after confirmation through tracking the bank account, etc., because it is necessary to confirm the fact that there is a relation with the personal account in the case in which the personal account was in the Suwon-si, Suwon-si.” The victim transferred all the money deposited in the personal account to the account designated by us, and then the victim transferred the money of KRW 126 million in the account by dividing the money of KRW 126 million in the account into one account ( Post Office J, National Bank K) and L (FF).

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