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(영문) 서울남부지방법원 2018.05.11 2018고단1409
사기
Text

A defendant shall be punished by imprisonment for one year.

except that the execution of a sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

seizure.

Reasons

Criminal facts

The victims of the name and non-scams made an organization of telephone financing fraud (one-time phishing) and made some of the members of the staff of the public prosecutor's office or the Financial Supervisory Service to call against many unspecified victims, misrepresent themselves with the public prosecutor's office or the staff of the Financial Supervisory Service, and falsely made it possible for the victims to withdraw cash from the bank as if the victims were involved in the crime, and make them withdraw cash from the bank. The Defendant (the responsibility to collect cash) made it as if he was an employee of the Financial Supervisory Service under the direction of the "O" and the "E" and made it possible for the victims to receive cash from the victims in order to receive cash from the victims and deliver it to other victims (the responsibility to collect cash).

1. On January 25, 2018, an employee engaging in telephone financing fraud, who is a member of the central prosecutor’s office in Seoul Central District Court (hereinafter “Seoul District Prosecutor”) in order to post a telephone to the victim F at around January 25, 2018 at a non-fluence place.

Since the name of the party was stolen, the head of the Tong was made and used for the national fraud case, it should be confirmed whether the party is the victim or the perpetrator.

In order to prevent secondary damage in the name of fraudulent use, it is necessary to collect money from a new account and to return the national security code to the employee of the Financial Supervisory Service, if it is entrusted to the employee of the Financial Supervisory Service.

The term "a false statement" was made and the victim has withdrawn 8,370,000 won in cash.

At around 15:48 on the same day, the Defendant saw the victim as the employee of the Financial Supervisory Service, while having the victim enter the name, date, and amount in the documents prepared in advance in the name of the Financial Supervisory Service, and had the victim sign it, and 8.370,000 won, which was 8.210,000 won less the fee of 2% (1.60,000 won) by moving the victim to a nearby station in Seodaemun-gu Seoul, Seodaemun-gu, Seoul, to a nearby station.

This is the defendant.

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