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(영문) 인천지방법원 부천지원 2018.09.04 2018고단1070
사기
Text

A defendant shall be punished by imprisonment for a term of one year and four months.

Reasons

Punishment of the crime

C In connection with the staff members of the telephone finance fraud in China, a person who withdraws the money deposited in the telephone finance fraud (the so-called cash withdrawal account) and a person who delivers the so-called so-called one-called one-called one-called one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-

On January 5, 2018, an employee in charge of telephone financing fraud may obtain a loan by calling to the victim F who resides in E in the following City, Y and misrepresenting the NA capital staff, and then obtaining a loan if the loan is required to cover the money required for the loan.

속 여 피해자로 하여금 G 명의의 국민은행 계좌( 계좌번호: H) 로 200만 원을 송금하게 한 다음 이를 C에게 위 챗 메신저로 알렸고, C은 피고인에게 돈을 인출하여 지정된 계좌로 송금하도록 지시하였으며, 이에 피고인은 2018. 1. 5. 경 서울 동작구 동작대로에 있는 국민은행 사당동 지점에서 전달 받은 체크카드를 이용하여 돈을 인출하여 지정된 계좌로 송금한 것을 비롯하여 그때부터 2018. 1. 9. 경까지 별지 범죄 일람표 기재와 같이 총 8회에 걸쳐 피해자들을 속여 합계 19,484,100원을 송금하게 하고 이를 인출하여 지정된 계좌로 송금하였다.

Accordingly, the defendant was provided property by deceiving victims in collusion with C and his nameless telephone financial fraud assistance staff.

Summary of Evidence

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