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(영문) 수원지방법원 2017.12.13 2017고단6821
사기
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence No. 2 shall be forfeited from the defendant.

The defendant.

Reasons

Punishment of the crime

In order to commit a crime of telecommunications fraud (hereinafter referred to as "scam"), the names and needy persons, the total liability of the phishing criminal organization, shall organize various levels of steps, such as inducements, management measures, cash receipts and disbursements, and financial measures. The members of the lishing organization, who are in charge of the lishing’s inducements, make the victims withdraw cash at the bank by making false statements, such as the victims’ telephone call to the victims and misrepresenting the public prosecutor belonging to the prosecutor’s office or the employees of financial institutions, and the victims’ deposit account was involved in the crime, and made the victims withdraw cash at the bank. The members of the lishing criminal organization, who are in charge of the lishing, shall recruit cash receipts, etc. and notify the victims of the location of the victims, and the Defendant, on September 17, 2017, shall be paid 5% of the amount of cash receipts, misrepresented by the staff of the lishing employee, and notified the victims of the cash receipts or deposited the cash account in the order.

On September 25, 2017, a person whose name is infinite shall call the victim E at the hearing of the Seoul Central District Public Prosecutor's Office on September 25, 2017, and misrepresent himself/herself to the inspection of the Seoul Central Public Prosecutor's Office, and shall establish a passbook in the name of the party and undergo an investigation, and may complete the cooperation investigation by telephone.

The deposit shall be withdrawn from risk and shall be delivered to the employee of the Financial Supervisory Service “or shall be made false, and shall be made by the victim E at KRW 15:41 on the same day, and shall be 393,00,000,000,000

The Defendant, at the same time, shall withdraw 16,473,500 won in cash at the new bank dong point in Slisher, and in accordance with the direction of Slisher’s staff, the Defendant, at around 17:17 on the same day, assumes a false staff member of the Financial Supervisory Service before the G coffee shop in Suwon-si F, and received a cash of 16,473,500 won in cash that was so withdrawn from the victim E, and on the same day, entered the entrance to B-ro 42 on the same day.

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