logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울서부지방법원 2019.01.25 2018고단2559
사기등
Text

A defendant shall be punished by imprisonment for three years.

Seized evidence 1 to 4 shall be confiscated, respectively.

Reasons

Punishment of the crime

The Defendant and the 2018 Highest 2559 members of the telephone financial fraud (hereinafter referred to as “singinging”) committed a financial fraud crime by deceiving many unspecified domestic victims to have an account in the name of the victim used for a financial fraud crime, thereby allowing victims to withdraw the money deposited in the relevant account and bring it out to the specified place, and the Defendant, upon receiving instructions from the singing staff, assumes victims or employees of the Financial Supervisory Service at the specified place, and receives the money from the singing staff and deliver them to the singing staff in the name of the victims.

Accordingly, on June 25, 2018, the non-titled employee called the victim B by phoneing the victim B from the French site at around 10:53 on June 25, 2018, and falsely called the Seoul Central District Public Prosecutor's Office, "BC account was connected to the crime of financial fraud", and other non-named scaming officers misrepresented the prosecutor of the Seoul Central Public Prosecutor's Office by changing the phone, and the victim "I will withdraw all the money in the name of BC and obtain confirmation from the employee of the Financial Supervisory Service, and transfer the money to the employee of the Financial Supervisory Service." This means that "I will deliver the money requested by the employee of the Financial Supervisory Service before C elementary school." This means that the victim will withdraw KRW 600,000,000 from the victim's D account, E bank account, and KRW 700,000,000 from the Seoul Central Public Prosecutor's account, and let the victim take it in front of C elementary school in Seodaemun-gu Seoul.

The defendant assumes the victim in front of the above C Elementary School at around 13:35 on the same day, and takes care of the victim in front of the H in Seodaemun-gu Seoul, and takes care of 6.7 million won, which the victim was released by the victim, and then the defendant took care of the victim in front of the H in Seodaemun-gu Seoul.

arrow