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(영문) 의정부지방법원 고양지원 2018.02.22 2017고단3900
사기등
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence 1 to 3 shall be confiscated.

Reasons

Punishment of the crime

In a place where it is impossible to know, a nameless phishing organization, which is an organization of telephone financial fraud crime that receives money from victims, by misrepresenting to the public prosecutor's office, the Financial Supervisory Service and other state agencies.

On December 2, 2017, the Defendant, through the Internet website on the Internet website, instructed the victim to report the advertisement, contact the name in secret, and collect money from the victim in secret, and agreed to receive 10,000 won of transportation cost and 3% of the amount of damage if the Defendant collected from the victim, and delivered the money to the victim in secret name, thereby soliciting the Defendant to acquire money from the unspecified victims along with the above telephone financial fraud assistance staff.

1. On December 11, 2017, the name inferer who works in the above telephone financial fraud organization, called the victim C at a non-displace and misrepresenting the investigator of the Seoul Central District Public Prosecutor's Office in Seoul Central District Public Prosecutor's Office. The false statement was made to the effect that "the person referred to as D who was opened a presidential passbook in the name of the party and who was damaged by the presidential passbook is guilty, and the person who was damaged by the presidential passbook can file a complaint. As such, the person who was damaged by the presidential passbook may also file a complaint under the supervision of the Financial Supervisory Service so that he/she can prove that he/she is the party who was damaged, withdrawing KRW 9,00,000, which was entered in the account and delivered

However, in fact, the person who is not an investigator was not an investigator, and the defendant was not an employee of the Financial Supervisory Service, and there was no fact that the passbook was opened in the name of the victim.

As above, a person in unsound name deceiving the victim, and the defendant was issued cash of KRW 9,00,000,000, while working in front of the air conditioning elementary school located in Sinsan-gu, U.S., Dong-gu, U.S. at around 13:00 on the same day from the victim, and then transferred to a place directed by the person in unsound name, and then transferred to the person in unsound name.

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