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(영문) 수원지방법원 2018.07.05 2018고단2001
사기미수
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

In order to commit the crime of telecommunications fraud, the names and needy parties, the general responsibility of the criminal organization of telecommunications fraud (hereinafter referred to as “Singing”), organize various stages of measures, such as incentives, management measures, cash receipts and disbursements, and funds. The trillion staff belonging to the inducement measures, without delay, misrepresenting the victims with telephone to the public prosecutor or employees of the Public Prosecutor’s Office or the Financial Supervisory Service, and making the victims have been involved in the crime, and making them withdraw cash. The Defendant recruited cash as one of the management measures, and provided the victims with a document to the Financial Supervisory Service to speak to the victims at the time of cash collection, and to check whether the cash receipts and disbursements were cash receipts and disbursements to be given to the victims at the time of cash collection, and received cash receipts from the victims, and received cash receipts from the victims, and delivered cash receipts and disbursements from the victims to the Defendant, and delivered cash receipts from the Defendant as KRW 300,000,000,000 from the Defendant’s cash account to the Defendant.

Under the division of the above roles, the nameless singishing staff called the victim E at around 10:36 March 20, 2018, misrepresenting the public prosecutor and investigator of the Seoul Central District Public Prosecutor's Office and used them for fraud with the opening of a passbook in the name of the party and used for fraud.

If the money entered in the account in the name of the political party is either the money of the political party or the money of the victim is withdrawn, and is waiting to go in the GU in Seoul Jung-gu, Seoul, the employee of the Financial Supervisory Service will be the employee of the Financial Supervisory Service, and if the money is transferred to the employee of the Financial Supervisory Service, the money will be inspected and returned to the offender.

“..........................”

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