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(영문) 수원지방법원 2017.11.29 2017고단5558
사기등
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

[criminal history] On June 7, 2017, the Defendant was sentenced to one year of imprisonment for fraud in the support for the development of the Suwon method, and the above judgment became final and conclusive on November 24, 2017.

[2] The crime of fraud of the 2017 Highest 5558 (Seoul Highest 2017 Highest 558) takes part in the role of collecting other person's personal information to commit the act of fraud, etc., and sending a deceptive phone or text message without permission, and allowing the victims to transfer money to the one of the one that has already been recruited by using the one that has already been collected, such as misrepresenting the investigation agency or doing harm to the victims, and then transmitting money to the one that has already been collected. Upon the transfer of money, the amount is divided by the crime of withdrawing money to the one that has already been collected, the call center that instructs the invitation and withdrawal of the one that has already been collected, the call center that instructs the invitation of the one that has already been collected, the call center that instructs the invitation of the one that has already been made, and the management measures that manage the withdrawal of the one that has already been made, and the one that delivers the withdrawn cash to the one that has not been made in name.

On March 16, 2017, the name Buddhistist made a false statement to the effect that “I am her married, and will die without sending money,” by leaving a phone to the victim N at an unspecified place, and caused the victim to transfer KRW 12 million from the one bank account in the name of F to the one bank account (G) in the name of F. On the same day, F, who is not aware of such fact, withdrawn the amount of transaction to increase the credit rating, and ordered F, who is in the name of the said account, to “I am d' at the front coffee shop in Daegu,” which read as “I am d'.”

On March 16, 2017, the Defendant, who was recruited as a cash delivery book, received KRW 12 million from the above F on March 16, 2017 at the “K” located in the Jung-gu, Daegu-gu, Jung-gu.

Accordingly, the Defendant, in collusion with a person who is not a person with a name but with a name, acquired 12 million won from the victim.

Any person of "2017 Highest 5657".

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