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(영문) 서울중앙지방법원 2018.02.08 2018고단111
사기미수
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence No. 1 shall be confiscated.

Reasons

Punishment of the crime

As a Chinese national shipbuilding, the Defendant conspired with the victims of telecommunications financing fraud in China (hereinafter referred to as “Ssinging”), such as “C,” under the name of the organization of the telecommunications financing fraud (hereinafter referred to as “Sing”) in collusion with the victims of the Republic of Korea, and the mediation staff misrepresented them to the prosecutor of the prosecutor’s office and investigator of the prosecutor’s office by posting a phone to many unspecified domestic victims, “it is necessary to confirm the account because the account in the name of the victim was confirmed to have been used for a crime,” and intended to receive money from the victims, while taking advantage of the measures to receive and deliver the money from the victims in Korea.

Accordingly, the Defendant, upon receiving instructions from the above “C” and received the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment, entered Korea on December 17, 2017

Around 10:00 on December 18, 2017, 201, the luscing employees called false to the effect that “the victim D calls, thereby leading the investigator of the Seoul Central District Public Prosecutor’s Office,” and “the luscing investigator was involved in the case due to the theft of the name of the party, and the inspector was replaced,” and that “the luscing investigator continued to misrepresent the inspection of the high-tech criminal investigation team of the Seoul Central Public Prosecutor’s Office, Seoul Central Public Prosecutor’s Office, and the luscing passbook was created by theft of the name of the party, and the cash in the luscing passbook was stored at a designated place because all of the cash in the luscing passbook were found.”

However, in fact, although there was no fact that the victim's name was stolen and the passbook was created, the victims of the above name misscams deceiving the victim as above, and the victim was forced to withdraw KRW 10,300,000 from the account, and then, the victim was placed in the goods storage of 7 times at night in Gangnam-gu Seoul, Seoul and 99 from the 18:00 on the same day. The defendant ordered the defendant to pay back the money that he stored in the goods from "C" in China around that time.

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