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(영문) 수원지방법원 안산지원 2018.01.23 2017고단3091
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

피고인은 2017. 9. 13. 경 인터넷 구직사이트인 ‘ 알 바 몬 ’에서 일자리를 검색하던 중 ‘ 고수익 일 바’ 광고를 보고 성명 불상의 위 광고 게시자에게 카카오 톡 및 위 쳇 휴대전화 앱으로 연락하여 위 성명 불상 자로부터 “ 큰 돈을 벌 수 있는 방법이 있다, 사람들을 만 나 돈을 전달 받아 무통장으로 송금을 해 주면 받아 오는 돈의 4%를 수당으로 주겠다.

It would be sufficient to send money to an account designated by the recipient of the Financial Supervisory Service with the person who enters the bank by printing out a document sent, assumes the employee of the Financial Supervisory Service on the face of the person, and write his/her signature in the document.

Upon receipt of a proposal to the purport that “A telecommunication finance fraud broker to which the above person in mind belongs assumes the phone call to many unspecified victims, misrepresenting the prosecutor and investigator, and sending the money to the Financial Supervisory Service to prevent the victims from withdrawing and analyzing the money in the account in the name of the victim because the victim was involved in a criminal case, and instruct the Defendant to collect money, and the Defendant is an employee of the Financial Supervisory Service who sent the victims to the place where the victims are known to the place where the victims in his name are unknown, and the Defendant is an employee of the Financial Supervisory Service who sent the prosecutor to the place where the victims are informed, and received cash from the victims, and then conspired to divide them by receiving money from the unspecified victims into a passbook designated by the person in mind of his name.

Accordingly, on September 15, 2017, an employee in charge of telecommunications fraud in the name is a public prosecutor of the Seoul Central District Public Prosecutor's Office, who is a public prosecutor of the Seoul Central Public Prosecutor's Office, and the bank account in the name of the party is used for the crime of fraud in the crime of fraud in the purchase price of goods and is deposited in the account in cash.

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