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(영문) 서울남부지방법원 2019.10.30 2019고단3948
사기등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

[Criminal Power] On April 26, 2016, the Defendant was sentenced to one year of imprisonment with prison labor for habitual special larceny, etc. at the Gwangju District Court, and was released on May 30, 2017 and the parole period expired on August 4, 2017.

【Criminal Facts】

On July 2019, the Defendant received money from a member of the staff of the Red Cross Co., Ltd. (hereinafter “Singing”) on the name-free telephone financial fraud (hereinafter “Sing”) (hereinafter “Sing”), and received a proposal from the Defendant that he would make a daily allowance if he/she takes charge of delivering the victims of the Singing to a designated account or remitting it to the designated account.

1. On July 15, 2019, on the part of 12:21, 201, the person who attempted to commit fraud misrepresented himself/herself as “C” phone number with the victim’s phone number, and falsely made it false to the effect that “The E-Inspection to which the Central Inquiry Agency belongs,” and that “the head of the Tong/C in the name of the party was stolen, causing KRW 120,000,000 damage to KRW 120,000 as the damage was incurred. The money in the account in the name of the party was entirely withdrawn and delivered to the Financial Supervisory Service employees, after conducting the examination.”

Accordingly, on July 15, 2019, the victim had withdrawn KRW 11,30,00 after the termination of the subscription savings, etc., and moved to the street in front of the GIST located in Yongsan-gu Seoul Metropolitan Government on July 20, 2019. Around that time, the Defendant, under the direction of the person who was unable to receive the name, was working for the victim at the above place as if he was an employee of the Financial Supervisory Service, and the Defendant was under the order of the person who was under the order of the person who was unable to receive the payment of KRW 11,30,000 in cash from the victim, was suspected that the victim was a scaming crime and refused

Accordingly, the Defendant, in collusion with the person who was not aware of his name, attempted to defraud the victim with 11,300,000 won in cash from the victim.

2. The victim H.

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