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(영문) 서울중앙지방법원 2017.06.21 2017고단2716
사기미수등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Seized 50,000 Won 20 copies (No. 1) shall be confiscated.

Reasons

Punishment of the crime

On March 3, 2017, the Defendant: (a) reported to the Malaysia on the effect that “the Defendant may pay money while traveling to the Republic of Korea,” a member of the organization of the Malaysia’s criminal organization posted on the Pest north of the Pest; and (b) responded to the proposal of the aforementioned staff by having the said staff contact with the said staff; (c) made the victims withdraw money by using the method of Bosing, taking charge of the duties of the organization of the Malaysia’s criminal organization; (d) the said staff, taking charge of the general books, call center counselors, etc.; and (e) made the victims take custody of, or deliver, the money; (e) the Defendant took money in custody of the victims’ residence in accordance with the direction of the said staff members; or (e) took money received from, the victims and delivered money to other assistant members in sequence; and (e) entered the Republic of Korea on April 4, 2017 by using the aviation rights provided by the said staff members.

1. On April 10, 2017, an employee of the thies criminal organization of the thiesing criminal organization may use a telephone call to the victim C on April 10, 2017, and misrepresent the victim’s employee at the National Tax Service. The victim may fully withdraw the deposit due to the misappropriation of personal information about the party.

In order to prevent damage, the victim made a false statement to the effect that he/she stored money deposited in the laundry machine to the effect that he/she would have the victim keep the cash amounting to KRW 60 million ($10 million and KRW 50 million converted into Korea) in the laundry machine, and the defendant entered the victim's house located in Ulsan-gu, Ulsan-gu, U.S. and kept the said cash in the place of the laundry machine at around 15:40 on the same day according to the direction of the above officers.

As a result, the Defendant stolen cash of KRW 60 million owned by the victim in collusion with the members of the organization of the Bosing criminal act.

2. On April 12, 2017, the investigating staff of the criminal organization of phishing crime committed by fraud are called to the victim E by phone at around 12:00 on April 12, 2017.

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