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(영문) 청주지방법원 2019.11.28 2019고단1615
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence No. 1 shall be confiscated.

Reasons

Punishment of the crime

A person who leads to deceiving victims and ordering the defendant to collect physical cards and take cash withdrawal, etc. by making phone calls to an unspecified domestic member of the Chinese Bosing Organization (one name, two names) and misrepresenting the relationship between the employee of the financial institution and the victim. The defendant was instructed by the above-mentioned person in the name of the victim that "the defendant collected the physical cards from another person at a place designated by the domestic government, and withdraws the collected physical cards with the collection and informing him/her of the payment of the deposits without passbook to the account known to him/her," and thereby, the defendant conspired to obtain money by receiving the money from the above person in the name of the victim and the victim in the manner of Bosing.

1. Fraud;

A. On June 7, 2019, the victim’s false statement-in-factor of fraud against the victim C told the victim C of the telephone advertising advertisement at a place unknown to him/her at a location that is not known to him/her, and misrepresenting the victim C of the telephone to the staff in charge of loans of a bank.

However, the above-mentioned person was not a staff member in charge of loans from the D Bank, and there was no intention or ability to make loans to the victim.

Therefore, on June 10, 2019, the person under whose name the person under whose name the person under consideration was above was transferred to the F Bank account (G) in the name of E around 12:53, 2019.

After that, the Defendant notified of the fact that the amount of damage was deposited in accordance with the direction of the above-mentioned person without his name, and withdrawn the amount of damage and deposited it into the account with no passbook.

In the same way, the above person under whose name the victim is not entitled to receive the money under various names from the victim, to transfer 500,000 won to the J Association account (K) account on June 19, 2019, and 1 million won to 90,000 won, 840,000 won, 720,000 won, 860,000 won, 860,000 won, and 680,000 won to the M Association account in the name of L on June 20, 2019. On June 12, 2019, the above person under whose name the victim is not entitled to receive the money in order.

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