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(영문) 서울서부지방법원 2018.06.05 2018고단1178
사기등
Text

A defendant shall be punished by imprisonment for two years.

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

Reasons

Punishment of the crime

성명 불상자들( 위 챗 대화명 ‘D’, ‘E’) 은 불상의 장소에서 검사 등 수사기관을 사칭하며 피해자들에게 전화하여 “ 당신 명의의 통장이 범죄에 이용되었다.

It is necessary to confirm whether he/she is an accomplice or a victim, and to deliver all the money in the account to the employee of the Financial Supervisory Service for verification, etc. The act of false statement, such as false statement, and the act of the telephone financial fraud (one-time “Sscaming”) organization, which takes the role of acquiring money by means of receiving cash from the victims, and the Defendant provided false documents to the Financial Supervisory Service, and conspired to commit the scaming fraud by performing each of the following acts: (a) the Defendant provided a false document to the victims; and (b) provided a false document to the victims; and (c) provided a false document to the victims to deliver

1. On March 20, 2018, at a place where it is not known about 10:57 on March 20, 2018, the victim F was phoneed to the victim F to the prosecutor, prosecutor, investigator, etc., and “G” opened a passbook with FC name and used it for a medium country crime.

A false statement was made that all the money in the account that needs to be confirmed as accomplices and victims will return all the money to the employees of the Financial Supervisory Service after checking on the face of dry-in.

However, the person who is not a prosecutor or investigator was not a prosecutor or investigator, and he was thought to receive cash from the victim.

At around 14:33 March 2018, the Defendant received an instruction from a person without his name, and presented a false document to the victim before I located in Mapo-gu Seoul Metropolitan Government H as if he was an employee of the Financial Supervisory Service, and received a signature from the victim of the damage in cash eight million won.

2. On March 20, 2018, a person who was unaware of the statement of fraud to the victim J assumes an examination by telephone to the victim J at a place where it is not known at around 14:00, and “a crime is committed by the issuance of a passbook in the name of JC.”

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