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(영문) 서울서부지방법원 2019.02.20 2018고단4330
사기
Text

A defendant shall be punished by imprisonment for a term of one year and four months.

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

Reasons

Punishment of the crime

On June 11, 2018, the person under whose name the victim was named was named in the name of the victim and falsely called the prosecutor or prosecutory investigator by calling the victim to an unspecified domestic member of the Bosphishing organization, and committing a crime by deceiving the victims and ordering other members of the company to commit a crime. On June 11, 2018, the Defendant conspired to receive money by receiving the money from the victim by receiving a proposal that “4% of the money received by receiving the money received by being paid in cash by the Financial Supervisory Service as an allowance,” while communicatings through the Internet website B with the above person under whose name the victim was named in the name and smartphone, and who received the money by accepting it.”

1. On June 12, 2018, at least 13:19, at a place where it is not known to the victim C, the person under whose name the victim’s name was not known, misrepresented the victim C with phone calls, and misrepresented the victim with the Seoul Central District Inspection investigator, and “it is necessary to conduct an investigation by opening a new passbook in the name of the party. In order to vindicate that person is not a suspect, all of the money deposited in the account in his/her name must be withdrawn and sent to the Financial Supervisory Service for examination.” On June 12, 2018, the Defendant was issued KRW 7 million in cash from the victim as if he/she was the victim and was a staff member of the Financial Supervisory Service at the street of Yongsan-gu Seoul Yongsan-gu, Yongsan-gu, Seoul Metropolitan Government 287.

2. On June 14, 2018, at least 10:41, at a place where the victim’s name was unknown, he/she calls to the victim D and assumes the Seoul Southern Site Inspection, and falsely speaks that “the new name passbook was opened and used for fraud was used in the crime of fraud. To confirm whether he/she is an accomplice, all of the cash in the one’s name passbook was withdrawn and shall return to the Financial Supervisory Service employees after checking on the face of NA.” The Defendant around 13:20 on June 14, 2018.

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