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(영문) 수원지방법원 안산지원 2020.06.19 2019고단4773
사기등
Text

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

No. 1 and 2 seized in respect of the case 2019 altitude4773 shall be confiscated.

Reasons

Punishment of the crime

The names and weak winners of Bosing Organization of Bosing 2019Da4773, "The head of a Tong was established in the name of the police officer, prosecutor, and employees of the Financial Services Commission by making phone calls to unspecified persons on a random basis, and "the damage was caused by the establishment of the head of a passbook in four names, and the employees of the financial company committed the crime. The employees of the financial company committed the crime. If a loan was not executed in four names, it is false to the effect that the loan was not executed in the four names, and the withdrawal of money from their accounts and the request to deliver it to the employees of the Financial Services Commission." The Defendant, while misrepresenting the Financial Services Commission or employees of the Financial Supervisory Service in accordance with the instructions of the persons without the name of the aforementioned organization, led the victims to withdraw money from their accounts, and the Defendant conspired to stop the criminal act of Bosing by taking partial charge of each role, such as remitting money directly received from the victims, and remitting it

On December 4, 2019, at a place where a location cannot be known at around 09:30 on December 4, 2019, the telephone financial fraud assistance employee in the name-free public offering, and falsely assumes the victim B by using E’s phone numbers to use the phone and thereby preventing the crime by opening a bank passbook in the name of the existing customer on the side of the financial community. One of the nominal owners of the bank passbook is the one who is the one who is the nominal owner of the bank. The four victims are the one who is the nominal owner of the bank passbook in the bank. The four victims are able to cooperate in the investigation.” “If the loan was executed in four names, it is illegal capital and if the loan was delivered to employees of the Financial Services Commission, it would cause the victim to obtain a loan from the Financial Services Commission by requesting a loan to G at least 12:30 on the same day, and 3:300,000 won.”

The nameless telephone financial fraud is continuously made.

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