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(영문) 서울서부지방법원 2018.11.14 2018고단3295
사기
Text

A defendant shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

On June 27, 2018, the Defendant was sentenced to a suspended sentence of two years for a violation of the Narcotics Control Act at the Seoul Western District Court on June 27, 2018, and the said judgment became final and conclusive on July 5, 2018. On August 16, 2018, the Seoul Western District Court sentenced two years to imprisonment for a crime of fraud, etc., and the said judgment became final and conclusive on August 24, 2018.

As an employee of the telephone finance fraud broker, he was willing to act as a counselor of the call center to make a large number of unspecified victims pay money through false speech by misrepresenting himself as the Seoul Central District Prosecutor B inspection, etc., and the Defendant misrepresented his staff to the Financial Supervisory Service, and conspired to commit the phishing crime by taking charge of receiving the damage amount from the victim.

On November 1, 2017, at around 09:52, the name Buddhist person misrepresented the public prosecutor of the Seoul Central District Public Prosecutor's Office C at the Seoul Central Public Prosecutor's Office, and took a phone to the victim D, "in order to ascertain whether the personal information of the party was leaked and used for the crime was leaked, he/she must withdraw the party's current deposit and confirm the closed serial number, and withdraw the money in the passbook and deliver it to the Financial Supervisory Service's employee." However, the fact was that he/she was aware that he/she acquired the money of the victim by means of Bophishing, and that he/she did not intend to confirm and return whether the crime was committed with money.

In accordance with the order of the above, the victim was forced to withdraw KRW 20,000 from the Shin-gu, Daegu-gu, to move 20,000 won from the Shin-gu, and the defendant was instructed to receive money from the defendant to the above place. The defendant misrepresented the F agency belonging to the Financial Supervisory Service at the above place at around 18:30 on the same day, and received KRW 20,000 from the victim.

Accordingly, the defendant, in collusion with a person who is not infinite, is informed of 20,00 won by deceiving the victim.

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