logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울남부지방법원 2018.11.23 2018고단4469
사기
Text

Defendant

A Imprisonment with prison labor for one year, and for two years, each of the defendants B.

However, for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Relation] The telephone financial fraud crime organization consists of an organization such as cash collection measures and cash remittance measures that play the role of collecting money that has been collected by accessing the victim by falsely pretending the investigation agency or financial institution to the victims, inducing them to make false calls, and disguised access to the employees of the Financial Supervisory Service, etc.

In order to commit the phishing fraud, Defendant A, by misrepresenting to the investigator of the prosecutor’s office against unspecified victims at a false place, conspireded to commit the phishing fraud on a successive basis, by viewing the investigator of the prosecutor’s office, the prosecutor, and the inducement of phone calls; Defendant A, by misrepresenting the staff of the Financial Supervisory Service, by taking cash from the damaged person; Defendant B, who is responsible for searching for the surrounding areas at the site where cash collection measures are delivered from the damaged person; and Defendant B, who is responsible for monitoring the escape with cash collection measures and monitoring the escape.

[Criminal facts]

1. On June 21, 2018, the Defendants’ names infinites called the victim C at a non-finite location, and misrepresented the investigation officer and the prosecutor of the prosecutor’s office, and told that “I withdraw money and deliver it to the employees of the Financial Supervisory Service as I created by the presidential passbook in the name of the party and used for the crime, and other passbooks can be used for the crime.”

However, in fact, the person who is not a prosecutor or investigator was not a prosecutor or investigator, and there was no fact that the account in the victim's name was used for another person's

In order to induce the victim to withdraw 4.5 million won in cash as above, and then attract the victim in the middle of 77 (Fire Fighting 5) subway No. 5 of Gangseo-gu Seoul, Gangseo-gu, Gangseo-gu, Seoul to 19:00 on the same day, and attract the victim in the middle of 4:50,000,000 won in cash, and the defendant.

arrow