logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 부산지방법원 2019.07.03 2019고단1348
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

around November 2018, the Defendant: (a) from around 2018, the Defendant was offered a proposal and left China on November 24, 2018 and called “C” from November 26, 2018 to December 18, 2018; (b) called “C” as a call center counselor at a Boscing organization, and called “C” and called the staff of the prosecution to many unspecified domestic and unspecified persons; and (c) called the “I shall withdraw money used for financial fraud, and transfer money to the employees of the Financial Supervisory Service, or transfer money to the account under the direction,” the Defendant was a person who, in common, committed the crime of scing in a way of receiving money by deceiving the target.

Around 13:25 on December 13, 2018, 2018, the non-member of the Bohishing Organization’s name refers to a false statement that “D” phone numbered by the phone number changed to “D,” and “The Seoul Central Library Financial Investigation Team investigator is the Seoul Central Library Investigation Team investigator, as the name was connected to the crime of the large passbook, the credit card company transferred the funds borrowed from the credit card company to the account following the receipt of the loan from the credit card company, and all funds borrowed from the credit card company constituted illegal funds.”

However, the defendant and the employees of the above Bosing was not prosecutor's staff, and the victim did not have been involved in the illegal use of the passbook, and the victim was transferred money from the victim, and it was thought that they will be divided according to a certain ratio.

The Defendant, in collusion with the employees of the aforementioned Bosing cam, received KRW 6,00,000 from the victim to the new bank account in the name of F on the same day, and received KRW 26,00,000 in total three times from October 10, 2018 to December 13, 2018, by deceiving the victims, as shown in the list of crimes in the separate sheet of crimes.

Summary of Evidence

1. Defendant's legal statement;

1. Copy of the protocol of interrogation of the police as to B;

1. Each police statement of E and G;

1. A statement prepared by H;

arrow