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(영문) 서울남부지방법원 2017.05.08 2017고단1032
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 1 to 7 shall be confiscated.

An application of the applicant for compensation.

Reasons

Punishment of the crime

As the general responsibility of the “Ssing-outing” organization that is a single type of telecommunications financing fraud, the name in the name in the name of the victim was sent to China to the public prosecutor of the public prosecutor’s office and the investigator of the public prosecutor’s office by calls from many unspecified victims located in China, and the account under the name of the victims was connected to an offense. The role of deceiving the victims who were accused of the victims by both withdrawing cash to the bank and withdrawing cash to the employees of the Financial Supervisory Service, as an intermediate organization, and D, if the victims who were accused of the name in the name in the middle organization were waiting to prepare and wait for cash, they sent this situation from the above person in the name in the name in the name in the middle and monitor the withdrawal and monitoring the withdrawal of the cash. Upon receipt of the cash from the victims, the Defendant assumes the staff of the Financial Supervisory Service and received the cash delivery to the victims, and then came to share the role of delivering the cash again to the said D.

1. On March 6, 2017, the Defendant filed a complaint with the victims by phone calls from the victim E at a place where it is impossible to identify the place around March 6, 2017, according to the above mother’s mother, for the crime committed around March 6, 2017.

In order to prove that the party is the victim, the party shall withdraw the money in the lower account and deliver it to the employee of the Financial Supervisory Service, and the damaged party shall withdraw KRW 20,054,249 from the ordinary bank account in the name of the victim, and then possess it in cash and wait before the withdrawal of 2,000,000 won in Seoul, Yeongdeungpo-gu, Seoul, Yeongdeungpo-gu, the above D shall receive the above contents from the above person in the name of the victim and notify the defendant thereof, and the defendant shall trace the financial criminal account in the name of the chairman of the Financial Services Commission, who was forged, in order to see that he is the employee of the Financial Services Commission, at the beginning of the 2th calendar calendar calendar of the said new road, at around 14:30 on the same day.

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