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(영문) 서울서부지방법원 2018.11.27 2018고단3198
사기등
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Criminal facts

The telephone financial fraud crime organization is composed of a system such as a total liability, a person who assumes the responsibility of investigative agency or financial institution and makes a false phone call to victims, a person who makes a false phone call, a person who is engaged in the Financial Supervisory Service's employees, etc. to collect money from the victims or to directly withdraw the money deposited in the head of the Tong, and a cash remittance, which plays a role of remitting the money acquired from abroad to other methods such as cash transfer.

The name indisscamist, by misrepresenting the investigator of the prosecutor's office, the staff of the financial institution, etc. against the unspecified victims in a false place, and thereby making phone calls, and the Defendant, by misrepresenting the staff of the Financial Supervisory Service, act as a cash collection measure (e.g., withdrawing the amount of damage deposited in the account connected with the e-mail card that he received from the victims). The Defendant conspired to commit the Boscam fraud in order.

1. Fraud;

A. On August 24, 2018, a person who misrepresented himself to an investigative agency, such as the prosecution, etc., was called the victim B at an infinite location, and misrepresented the victim B with the investigation officer and the prosecutor at the Seoul Central District Prosecutor’s Office in Seoul, and was used for fraud by the opening of a passbook in the name of the party.

In order to confirm whether the Party is an accomplice, the Bank received a loan from the Bank and delivered it to the employee of the Geumwon.

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 criminal act.

As such, a person in unsound name, deceiving the victim, allowing the victim to withdraw the loan by obtaining a loan from C bank, and inducing the victim to E in Seodaemun-gu Seoul at around 16:35 on the same day, Seodaemun-gu Seoul, Seoul, and the defendant was provided KRW 12 million from the victim by misrepresenting the staff of the Financial Supervisory Service at the place.

In this respect.

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