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(영문) 서울북부지방법원 2020.06.05 2020고단576
사기등
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Reasons

Punishment of the crime

[2020 Highest 576] The Defendant is an employee of a financial fraud organization of telecommunications (tentatively named phishing), which has an organization such as inducement, management measures, cash collection measures, and financing measures, and when inducing victims to deliver cash to the “cash collection measures” by misrepresenting the staff of an investigation agency or a financial institution, the Defendant and B, upon receiving the instructions of the management measures, conspired with each other to take charge of the “cash collection measures” in order with each other to collect cash by misrepresenting the staff of the Financial Services Commission by presenting the forged public document under the name of the Financial Services Commission to the victims and allowing them to sign the document, and then transmitting the document to the person designated by the management measures. The Defendant was issued a forged public document under the name of the Financial Services Commission from C, which introduced the above scaming criminal organization to the Defendant, which was a forged public document under the name of the Financial Services Commission.

On September 24, 2019, at around 08:30 on September 24, 2019, the person whose name was the cause of the organization of the Bosphishing crime following the public invitation as above, called the victim Z and misrepresenting the first investigator of the high-tech criminal investigation at the Seoul Central District Public Prosecutor's Office, and under the investigation of the Financial Supervisory Service in Seoul, Seoul, and the Governor of the Financial Supervisory Service. The defendant received instructions from the manager's failure to manage his name, and received orders from the head of the Seoul, and delivered them to the employees of the Financial Supervisory Service." The defendant, at around 11:59 on the same day, had the victim withdraw KRW 9,440,00 from the IBK Bank's account in the name of the victim at the IBK Bank's Busan Busan Busan Busan, and then, at around 16:00 on the same day, the defendant assumes the victim's name and misrepresented staff at the Financial Services Commission.

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