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(영문) 서울북부지방법원 2018.10.19 2018고단2722
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant, who reported and discovered the advertisement in the name and influent telephone financial fraud (tentatively named “ception”), was recruited in sequence with the Defendant to act as an employee of the Financial Supervisory Service according to each order of a person related to the organization D, E, and to deliver the victims directly only after receiving the amount of damage (tentatively named “the collection of the damage”) after receiving the amount of damage from another officer.

1. On June 22, 2018, at around 10:00, 201, financial fraud assistance officers were introduced to the victim C by phone call to the public prosecutor’s office, and then “the party’s account is related to a crime, so if it is not resolved, it would be the party’s complaint.

In order to prove that the party is a victim, the entire amount of the party's account information and the deposit amount of the passbook must be notified at this time.

“If an employee of the Financial Supervisory Service withdraws money to a near new bank, the said employee made a false statement to the effect that the said employee would have a cash.”

However, in fact, the non-name assistance officers, including the defendant, did not have an intention to return money even if they received money from the injured party, because they did not misrepresent the prosecutor or the staff of the Financial Supervisory Service.

On June 22, 2018, at around 12:00, the Defendant issued a document under the name of the Chairman of the Financial Services Commission who was in possession of the victim and signed by the victim, and received KRW 5,650,140,00 from the victim, at around 12:0, G 12:00, which was located in Seoul Special Metropolitan City, Nowon-gu, Seoul Special Metropolitan City, for convenience stores of “H.”

Accordingly, the defendant, in collusion with his nameless assistance staff, by deceiving the victim and by deceiving the property.

2. The Defendant holding forged official documents is entitled to the Financial Services Commission’s “Financial Services Commission” and the title column from employees who engage in false financial fraud.

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