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(영문) 서울서부지방법원 2019.08.28 2019고단2059
사기등
Text

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

Seized evidence 1 to 111 shall be confiscated from the accused.

Reasons

Punishment of the crime

On June 2, 2019, the employees of the Bosing phishing fraud team made a false statement that they would be able to make a loan at a low interest rate to the account in which they would not have any intention or ability to actually make a loan by placing a telephone to many and unspecified persons, and thus, make a cash transfer to the above-mentioned one, and withdraw the money transferred to the cash withdrawal account from the cash withdrawal account to the designated account. On June 3, 2019, the Defendant made an entry into the Incheon Airport through the Internet Airport in Incheon. The Defendant: (a) on June 1, 2019, the Defendant took the role of collecting the means of access connected to the face-to-face from the person under whose name was paid to the person under whose name the person under whose name was paid the money; and (b) took the role of withdrawing the money to the designated account by the person under whose name was paid the money; and (c) obtained the Korean flight ticket from the person under whose name the name was not paid by the person under whose name was paid.

1. On or around June 5, 2019, an employee of the scam fraud team’s name-free loan in accordance with the above solicitation as seen above refers to a false call made to the victim D and “E may receive a credit loan at a low interest rate because the credit rating is high if a part of the existing loan is repaid, and thus, the transfer of the existing loan to the account known to him is known.” It is the victim’s deposit of KRW 5 million from the G bank account in the name of F. G bank (H) and instructs the defendant to deposit money without a passbook after withdrawing cash, and the defendant received the money from the victims by deceiving each victim as stated in the attached Form 1, as well as by deceiving the victims as indicated in the attached Form 1.

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