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(영문) 수원지방법원 2016.03.31 2015고단5840
사기등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

The Defendant, a Chinese national foreigner residing in Korea, reported a job offer advertisement that was posted on an unspecified Internet website by a person who is not the name of the organization for the criminal act of Bosing phishing, and the above name infers the employees belonging to the Financial Supervisory Service by phoneing to many unspecified domestic victims, and knew the above name in order to obtain cash from the victims on the condition that the Defendant receives 10% of the amount of deceptive money from the victims under the pretext of receiving it.

1. On November 10, 2015, the victim in the name of fraud was called the victim D by phone at a non-displace and misrepresenting his/her staff member of the Financial Supervisory Service. “If the personal information of the party is leaked and the money in the party’s name might be left out from the account in the party’s name, and if the party’s personal information could be leaked, then all of the money in the party’s name will be withdrawn, and the victim would be able to protect the said money.” In addition, upon the victim’s arrival in the three calendar stations, the victim collected money that he/she brought about in the custody of the door among the back goods stored in the three calendar stations.

“.......”

At around 18:30 on the same day, the Defendant opened a door of goods storage box No. 112 in front of the subway station 156 located in the Gangnam-gu Seoul THro, Seoul, to have the victim, who had been located there, stored the cash of USD 50,00 in total in the storage of the goods, and carried it with him.

Accordingly, the defendant acquired 50,00 U.S. dollars owned by the victim in collusion with the above person who was not the victim.

2. On November 12, 2015, the names infinites, who attempted fraud, called the victim E by phone to the victim E at an infinite location on November 12, 2015, and misrepresenting the staff of the Financial Supervisory Service, and called “money deposited in the account to the bank branch where the money was deposited in the bank because the personal information of the political party may be leaked and the money may be left out from the account under the name of the political party.” The victim is a new bank with the victim’s unit in Suwon-si, Suwon-si, Suwon-si, Suwon-si.

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