logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2019.03.14 2018고단8726
사기
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Attachment 2018 High-Ma8726] The Non-Name Ba 2018 [Attachment 2018 High-Ma8726] (Name 2018] played the role of ordering the victim to deliver money to other assistance officers by falsely speaking that "the account under the name of the party was stolen" by phoneing the victim to an unspecified domestic member of the Chinese Bophishing Organization. On November 10, 2018, the Defendant continued to communicate through the Internet website "B", while the Defendant received a statement to the effect that "the victim will be paid 3% of the above money with the fee if he/she performs the role of making a deposit in the account designated by the inside of the Republic of Korea with a nearby bank", the Defendant received a statement from the person under the name of the victim and the person under the name of the victim in the name of the victim, and received the statement to the effect that "the victim will be paid with 3% of the above money with the fee if he/she performs the role of making a deposit in the account designated by the internal bank."

【Criminal Facts】

On November 12, 2018, at least 08:40 on November 12, 2018, the person under whose name the account was false statement to the effect that “AD prosecutor of Seoul Central Branch Office, a bank account under the name of the party was stolen, and in order to arrest a criminal who uses the account, he/she must receive a loan from the above account, and then withdraw the loan in cash, and then deliver it to the employees of the Financial Supervisory Service.” On the following day, the person under whose name the account was named and ordered the defendant to collect money from the victim via B.

On November 13, 2018, the Defendant received 21 million won in cash from the victim’s signature on the documents under the name of the Financial Services Commission at the time of receiving a signature from the Financial Services Commission, while working as an employee in front of the F Educational Association located in Jung-gu Incheon, Jung-gu, Incheon, on November 13, 2018.

Accordingly, the defendant conspireds with the person who was not injured.

arrow