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(영문) 서울남부지방법원 2018.07.13 2018고단2715
사기
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence No. 1 shall be confiscated.

Reasons

Punishment of the crime

[criminal history] On December 24, 2014, the Defendant was sentenced to one year of imprisonment for a crime of fraud in the Changwon District Court Msan Branch, and the period of parole passed on June 30, 2015, when the sentence was executed in the Changwon Prison, the Defendant was paroled on June 30, 2015 and passed on July 24, 2015.

[2] A person who is not aware of the fact of crime 1 / [C] assumes a false contact with many and unspecified domestic people in the Republic of Korea at an unspecified place and assumes a false investigation. The bank account in the name of the party is used as a passbook and needs to be investigated.

It is necessary to verify whether the victim or the perpetrator is a victim and deliver money in the party account to the Financial Services Commission’s employees. The member held as an employee of the Financial Services Commission, and the role of the telephone finance fraud organization that takes money through the means of receiving cash from the people as if he/she is an employee of the Financial Services Commission is the total liability, and the name in the name in the name in the name in the [B] [D] role as an “intermedia” where the above name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name of the person to carry out the “book of cash collection” role as an “cash of cash collection” that gives him/her the Financial Services Commission with a false document as if he/she is his/her employee.

On May 24, 2018, 14:05, 201. On May 24, 2018, G bank and H bank account opened in the name of the party was used for fraud, causing damage to KRW 100 million.

Our country is investigating like the Financial Services Commission, which withdraws 90% of its property, and then prepares a document with only employees of the Financial Services Commission, and return money after checking the loan.

The phrase “ makes a false statement.”

However, it is true.

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