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(영문) 창원지방법원 2016.11.18 2016고단3282
사기등
Text

Defendant

A Imprisonment with prison labor for a maximum of two years and six months, short of two years, Defendant B's imprisonment for a term of two years and six months, and Defendant C for a long term.

Reasons

Punishment of the crime

The Defendants conspired with Chinese telephone financial fraud assistance staff (hereinafter “help staff”) in sequence, and led the victims to take advantage of credit information leakage by misrepresenting the police officer, post office, or the Governor of the Financial Supervisory Service, and inducing the victims to withdraw the deposit and keep the credit information leakage at a specific place within the house. The Defendants entered a empty house and shared the role of each other by taking advantage of the aforementioned money.

1. On August 31, 2016, at the call center located in China (hereinafter referred to as "SOB") where the Defendant A’s name is not a member of the post office or the Financial Supervisory Service, Defendant A made a post office card by stealing the name of the party and made it possible for the victim to continue to make a telephone, and made a false statement by inducing the victim to make a post office card by stealing the party’s name. Before the head of the Tong was absent money from the passbook, he/she shall make a cash withdrawal to the bank and keep it in the house and have it reissued to the Dong office, and 26 million won out of the cash withdrawn from the passbook, which was put in the mail box, and 2.6 million won out of the cash withdrawn, shall be put in the mail box.”

At around 12:29 on August 31, 2016, the victim got out of KRW 41 million in cash from the Korean bank located in the Seongbuk-gu Seoul Suwondong, and the victim's home mail located in the Gangnam-gu Seoul Northern-gu F, which included KRW 26 million among them, and the defendant, at around 14:00 on the same day, went out before the victim's house in accordance with the direction of the lighting staff around 14:0 on the same day.

Accordingly, the defendant stolen the victim's property in collusion with the non-name assistance staff.

2. On September 10, 2016, Defendant A and B’s co-principal names and influence employees return to the victim G by telephone at call centers located in French and lower regions around 10:00 on September 7, 2016, and return successively to the victim G. The Gyeongnam Regional Police Agency’s intelligence criminal investigation team.

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