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(영문) 수원지방법원 2018.05.17 2017고단8295
사기등
Text

Defendant shall be punished by imprisonment for a term of one year and two months.

However, the above sentence shall be executed for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

In order to commit a crime of telecommunications fraud (hereinafter referred to as “singing”), the names and influences of the 2017 senior group 8295 senior group organized various stages, such as inducements, management measures, withdrawals, cash receipts, etc., and the employees belonging to the inducements made false statements, such as inducing the victims to transfer money to the victims in order to obtain a substitute loan by misrepresenting the victims by telephone, and inducing them to transfer money to the victims in order to obtain a substitute loan, and C shall collect the cash deposit from the management books, cash receipt books, and withdraw the money transferred by the victims to the withdrawal books, and notify the victims of the place where the cash receipt books are to be withdrawn from the cash receipt books, and the Defendant, upon receiving the said cash receipt of the cash receipt from the cash receipt books, made a public offering to C to deliver the cash receipt books to the victims in the order of December 8, 2017.

On December 8, 2017, 12:26 on December 8, 2017, 2012: (a) calls from the victim D and misrepresenting the public prosecutor and investigator of the Seoul Central District Public Prosecutor's Office; (b) connects the website of the Seoul Central Public Prosecutor's Office to confirm the contents of fake case, etc.; and (c) “The presidential passbook was opened in the name of the party, and was used for the offense of national fraud, and filed a complaint from 70 persons.

It is necessary to conduct a cooperative investigation with the Financial Supervisory Service, and when it transfers 10 million won to the account of the director of the Financial Supervisory Service, it will be returned after checking the source of money.

“Along with the false statement, the account holder shall have the victim transfer KRW 10 million to the Agricultural Cooperative Deposit Account (F) in the name of E at around 14:16 on the same day, and shall instruct the account holder E to withdraw the remittance in cash and deliver the remittance to the Defendant, and C shall on the same day.

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