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(영문) 수원지방법원 2018.04.12 2018고단630
사기
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

In order to commit the crime of telecommunications fraud, the names and needy persons, who are the general responsibility of the criminal organization of telecommunications fraud (hereinafter referred to as “Sphishing”), organize various stages of measures, such as inducements, management measures, cash receipts and disbursements, and funds. The members of the investigation agency, who are under the inducement measures, made false statements to the victims, by misrepresenting the victims of telephone to the public prosecutor or employees of the Financial Supervisory Service, and leading them to the victims to commit a crime, and made them withdraw cash from the bank. The members of the investigation agency, who are in charge of the management measures, notified the victims of the place of cash receipt and cash receipt of the cash receipt and the place where the victims receive the cash receipt and the cash receipt from the victims, and notified the victims of the receipt of the cash receipt and cash deposit account or the cash receipt and the cash receipt from the victims in order to receive 2% of the amount of cash receipt or 10% of the amount of cash receipt from the management measures "C" around December 2017 or to receive the cash receipt and delivery of the cash deposit account from the victims.

Accordingly, on January 8, 2018, the employee in charge of scaming calls from the victim E at the scam site on January 12:00, 2018 to make the police officer and the Seoul Central District Public Prosecutor's Office confirm the contents of fake case by accessing the site of the false Public Prosecutor's Office, and on the other hand, "the name of the party was stolen, causing a fraud of KRW 100 million."

If you withdraw cash from the current account to check whether the party is a victim, and then deliver it to the employee of the Financial Supervisory Service, they will be returned after confirming the serial number of the cash.

“Falsely speaking, the victim may withdraw 5,370,000 won in cash at the session, branch, etc. of the Korean Bank located in 1-1, Dongdaemun-gu, Seoul on the same day.

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