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(영문) 수원지방법원 2020.06.11 2020고단2480
사기등
Text

A defendant shall be punished by imprisonment for two years.

6,500,000 won shall be additionally collected from the defendant.

Reasons

Punishment of the crime

1. The false statement, such as false statement, by misrepresenting the public prosecutor, the staff of the Financial Supervisory Service, and disclosing the phone call to unspecified victims, stating that “the bank account of the party has been involved in an offense, to withdraw and confirm the money in the account.” This role as the “total liability of the telephone financial fraud organization (the so-called “Sishing”), which means the victims to bring cash to a certain place, and the Defendant conspired to commit the crime of telephone financial fraud by making the victims take charge of receiving the money in return, and by making the victims take charge of a “collection charge,” which means the “collection charge,” which receives money in return.

On November 4, 2019, at least 09:00 on a place where it is impossible to identify the location of the victim AC, the victim was called “Seoul Central District Prosecutor ADD Inspection. The head of the Tong was used for fraud after the establishment of a new passbook under the name of the Seoul Central District Prosecutor AD DD Inspection. The victims accused the victim for fraud. On the other hand, the victims filed an accusation against the victim, who did not appear as the perpetrator or the victim but as the investigator, cooperates with the investigation, and as such, the accusation would be revoked, and the victim would cooperate with the investigation.”

On November 4, 2019, at around 14:45, 2019, the Defendant was paid KRW 25 million in cash from the victim, while driving in front of the AF Hospital located in Suwon-si AE as if the victim was an employee of the Financial Services Commission. On November 4, 2019, around 16:38, the Defendant was paid KRW 26 million in cash from the victim while driving in front of the AH pharmacy located in Suwon-si, Suwon-si, as if the victim was an employee of the Financial Services Commission. The Defendant was paid KRW 26 million in cash from the victim while driving in front of the AH pharmacy located in Suwon-si, Suwon-si, and the collection of the name misscing around 14:57 on November 5, 2019.

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