logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 2019.09.27 2019고단809
위조공문서행사등
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence No. 1 shall be confiscated.

750,000 won shall be additionally collected from the defendant.

Reasons

Punishment of the crime

[Structure of the crime of telephone financial fraud organization] The telephone financial fraud organization (hereinafter “scaming organization”) assumes the following roles: (a) assuming that a large number of unspecified victims by telephone calls and misrepresenting the State agencies, such as the Financial Supervisory Service, such as the Financial Supervisory Service, caused the victims to withdraw money as if the victims were leaked; and (b) received the money and committed the crime by using the so-called “scaming”; and (c) took charge of the following roles: (a) the organization consisting of a group of unspecified victims, such as a call center, a “cash center,” a “cash collection book,” a “cash collection book,” a “transfer book,” a “transfer book,” a cash collection book, etc., which transfers money

[A] The Defendant conspiredd to receive 3% of the amount of damage caused by a method of misrepresenting the employees of the Financial Supervisory Service from a person who was not aware of the name of the foregoing Bophishing organization and to receive activity expenses. Upon the victim’s access to the victim and received the victim’s money, and then transfer the money to the bank account designated by the person who was not aware of the name, the Defendant conspired to take charge of “cash collection and remittance” in order.

1. Fraudulent and attempted fraud;

A. A. On August 2, 2018, the above person under whose name the victim was named as the Seoul Central District Inspection Team D investigator in order to post a telephone to the victim B, and misrepresent himself/herself as the Seoul Central District Court D investigator in order to attract the victim by falsely concluding that “the victim’s account was used for a crime, and the money in the account of the victim was not known to be withdrawn,” and in order for the victim to withdraw KRW 8 million in cash from the account in the name of the victim, on the ground that “the victim was waiting for the financial supervisor prior to the F. sign point in P.M. E. in Su-si-si, the victim withdrawns cash, and made the victim withdraw KRW 8 million in cash from the account in the name of the victim.”

Accordingly, the Defendant around 14:40 on August 2, 2018 before the F Suwon Points.

arrow