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(영문) 인천지방법원 부천지원 2019.01.25 2018고단2385
사기
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 and six months from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Under the overall responsibility of the telephone financial fraud organization (one name "B"), some of its members misrepresented to a financial institution of unspecified persons residing in the Republic of Korea by telephone, and sent a loan advertisement that assumes the role of inducing the victims of Bosing to lend money at low interest, or assumes the "C" to many and unspecified persons, who are in charge of inducing them to repay existing loans at low interest," and then added letters to D, etc. at the time of contact, and collected the money through cash collection measures by using the account owner who is unaware of the fact that the amount of damage deposited by telephone financial fraud, etc. from the above D belongs to the lending company's funds. The defendant, along with E and the above account owner, called from the above account owner to the above account. The defendant withdrawn the money deposited in the company and delivered the money deposited in the company's members. The defendant sent the money deposited in the company's name "the name of the financial fraud and the employee who are in charge of soliciting by telephone financial fraud and the employee in succession."

The defendant, in collusion with the above "B" and the above "B" and "B"'s name unrecogncing operations, the defendant assumes the staff of G from the victim F on March 14, 2018, and calls for a false statement that "a low interest rate is possible to repay a high interest rate loan to H Bank, and the notification shall be made in the account." The defendant and his/her name unregncing staff in the name of the defendant and his/her J will misrepresenting C and allow the victim to transfer money to the K Bank account (L) and the post office account (M) account in the name of the defendant and E, and the defendant and E, etc. transferred to the above K Bank account on March 15, 2018 by the JJ on March 16, 2018.

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