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(영문) 서울중앙지방법원 2017.11.30 2017고단6824
사기등
Text

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

Seized evidence Nos. 1, 2, and 3 shall be confiscated from the accused.

Reasons

Punishment of the crime

【Public Offering Relations】 The Defendant is a Chinese national ship.

피고인은 스마트 폰 채팅 어 플 리 케이 션인 ‘ 위 챗 (WeChat)’ 을 통해 알게 된 성명 불상의 전화금융 사기( 속칭 ‘ 보이스 피 싱’) 조직 총책의 지시에 따라 금융감독원 직원을 사칭하여 피해자들을 직접 만 나 현금을 교부 받은 후 다른 조직원에게 전달하는 역할( 속칭 ‘ 수거 책’) 을 하기로 금융 사기 조직 총책 등 조직원들과 순차로 공모하였다.

[Criminal Facts]

1. On September 18, 2017, financial fraud assistance staff members were called the victim D by phone at an irregular place on the part of September 18, 2017, and introduced them as the Seoul Central District Public Prosecutor's Office and investigator, and they were used for the crime since the presidential passbook was opened in the name of the party, and are under investigation.

If a person who is not an accomplice is not an accomplice, he/she made a false statement that he/she would withdraw the money deposited in his/her own financial account so that he/she will withdraw all the deposited money to prevent additional damage, and will leave it to the employee of the Financial Supervisory Service sent by us. D. When an investigation is completed, he/she will return it safely.

In fact, however, the above officers, including the defendant, have misrepresented the prosecutor, prosecutor, prosecutor, employee of the Financial Supervisory Service, etc.

On September 18, 2017, the Defendant was located in Yongsan-gu Seoul on September 14:50, 2017 in accordance with the direction of a total liability for financial fraud in name, and was issued KRW 7,300,000 in cash from his female by misrepresenting the victim to the Financial Supervisory Service after deceiving the victim.

In collusion with the above financial fraud assistance staff, the Defendant received the cash amounting to KRW 129,432,200 in total (including USD 129,432,200) from the victims on five occasions in the same manner as indicated in the list of crimes in the attached Form from September 18, 2017 to September 21, 201.

2. The names of those who have attempted to commit fraud are those who engage in false financial fraud.

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