logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 안산지원 2019.08.14 2019고단2188
사기
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, by misrepresenting himself/herself as a prosecutor, investigator, employee of the Financial Supervisory Service, etc., intended to obtain money in collusion with a name-oriented person of the telephone financial fraud group (one voice phishing fraud group) that defrauds money to many unspecified persons by deceiving an unspecified number of people, but the name-oriented person, who calls from the victims to protect him/her by sending money to the Financial Supervisory Service because he/she is able to obtain money from the victims because he/she stolen the name and has been involved in an offense. In order to protect him/her from withdrawing the money in the account, he/she must send money to the Financial Supervisory Service. It shall induce the employees of the Financial Supervisory Service to withdraw cash by falsely speaking, such as “the delivery of money in the account or account.” The Defendant presented a “financial criminal track tracking civil petition” under the name of the Chairperson of the Financial Services Commission and

1. On May 20, 2019, at around 09:30 on May 20, 2019, the victim B made a false call to the victim B to “Seoul Central District Inspection” and, on the other hand, the victim B was called “Seoul Central District Inspection” to recover money from the accounts of the State because the party’s account was involved in an offense. They must be protected by the Financial Services Commission. They need to keep the employees of the Financial Services Commission. They are bound to only send money to the Financial Services Commission. They will immediately return money upon confirmation of the fact that the crime was not committed.” The non-name scam scam scam scam scam scam scam scam scam scam scam scam scam scam sc

On May 20, 2019, the Defendant: (a) around 13:20 on the street near Songpa-gu Seoul, Songpa-gu, Seoul around May 20, 2019; (b) took place as if the victim, who withdrawn cash due to the false statement of the person who was killed in the name, was an employee of the Financial Services Commission; and (c) was in its possession KRW 10 million from the victim.

arrow