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(영문) 서울남부지방법원 2020.09.23 2020고단3887
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

A person who was killed for a name (hereinafter “C”) committed a so-called phishing crime committed by deceiving the victim by deceiving the victim to the effect that “the account opened in the name of the victim is used for committing a crime and it is necessary to prove that there is no relation to the crime” by misrepresenting the victim to an unspecified number of unspecified victims, such as the prosecution, the police, etc., by deceiving him/her.”

On November 2019, the Defendant: (a) received a proposal from the above person under the name of the deceased; and (b) agreed to pay a certain fee to the account known to him after receiving cash from the said person; and (c) conspired with the above person under the name of the deceased in the name of the Financial Services Commission by forging the civil petition documents in the name of the Financial Services Commission as instructed by the person under the name of the deceased in the name of the victim; and (d) by exercising the same, received the amount from the victim by means of forging the civil petition documents in the name of the Financial Services Commission; and (e) conspired with the above person to act as a liability for the payment of the face-to-face face-to-face remittance of the amount acquired through the account demanding the person under the name of the

In accordance with the above public invitation, a person in poor name assumes a phone call from the victim R at a place where it is impossible to know the place on November 19, 2019, and assumes an inspection, and “the account has been used for a crime, which is not the offender, must prove that there is no connection with the crime by withdrawing the money in the account. It means withdrawing the money in the bank and delivering the cash to the employees of the Financial Supervisory Service,” and delivering it to the employees of the Financial Supervisory Service. On November 19, 2019, the Defendant misrepresenting an employee of the Financial Supervisory Service was delivered KRW 50 million from the victim. On November 15:49, 2019, the Defendant, who was the employee of the Financial Supervisory Service, was the victim who was withdrawing cash from the said employees of the said Bosing at the first floor of the Seoul Jung-gu Seoul Special Metropolitan Government Ssing Building on the part of the Financial Supervisory Service, while receiving KRW 5

In this respect.

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