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(영문) 광주지방법원 2020.04.08 2019고단4051
사기
Text

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

Seized evidence No. 1 shall be confiscated.

Nos. 2 through 5 of seized evidence.

Reasons

Punishment of the crime

"2019 Highest 4051"

1. The telephone financial fraud (hereinafter “scaming”) organization is an organization that deceivings an investigation agency, etc. by misrepresenting a large number of unspecified persons with telephone calls without permission, deceivings them to the investigation agency, etc., and defrauds money from the victim. The role of the telephone financial fraud organization is the “general responsibility,” the “act of inducing the victims,” the “management liability,” the “act of ordering the victims to withdraw money deposited in the passbook,” the “act of collecting money,” the “act of ordering the victims to commit specific crimes,” the “act of ordering the victims to withdraw money deposited in the passbook,” the “act of collecting money,” the “means of conveying money,” the “transfer of money,” the “transfer of money,” and the “transfer of money,” the form of organization in preparation for arrest.

As a measure for collecting telephone financial fraud organizations, the Defendant conspiredd to obtain the victims’ money by communicating with the following: (a) the general responsibility in name, the name, the G, the H, and the management measures called “I” and “I”; and (b) the Kakaox or the telegram.

On September 27, 2019, the telephone financial fraud assistance employee in the name-free statement stated that "the Seoul Central District Inspection Office is the Seoul Central Inspection Office, the large passbook was opened in the name of the party, and in order to convert into the status of the victim in the suspect status, the government must manage the money because there is a need to record in order to convert into the status of the victim, and the bank account of the party can be a deposit account of the tin. Therefore, in order to withdraw money and receive documents from the gold source employee in Gwangju, and the employee is paid money."

At around 19:30 on the same day, the Defendant introduced the victim as L’s agent in front of the K-K pharmacy located in the Gwangju Mine-gu, Gwangju, and forged.

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