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(영문) 부산지방법원 2018.12.13 2018고단4628
사기미수등
Text

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

Seized evidence Nos. 5 and 6 shall be confiscated from the accused.

Reasons

Punishment of the crime

1. On September 2018, the Defendant attempted to commit fraud, upon receiving a proposal from the Financial Supervisory Service that “an advertisement was posted by a person without his/her name while making a part-time search at the Internet B website,” and that “any person without his/her name shall receive money from the victim,” and that “the Defendant shall receive money from the victim,” and that “the Defendant shall receive money from the victim with his/her name and shall receive money from the victim, after introducing him/her as an employee of the Financial Supervisory Service, who will send the file of the official document to the Financial Supervisory Service, and then shall receive money from the victim,” and that the above person without his/her name shall misrepresent the investigator and public prosecutor of the Seoul Central District Public Prosecutor’s Office and the public prosecutor’s office of Seoul Central District Public Prosecutor’s office, who called for an unspecified number of victims, and the victim should receive money from the victim’s account because he/she was connected to the criminal case, and the Defendant instructed the victim to do so by dividing it to the victim’s name and address the victim’s organization.

Accordingly, the above Bosing staff in charge of misrepresenting the inspection, etc. in the licensing organization have contacted the victim D (hereinafter referred to as 41 years old) by telephone and C at a non-place from September 14, 2018 to February 21, 2018, leading the Seoul Central District Public Prosecutor's Office investigator, E public prosecutor, and chief public prosecutor of Seoul Central Public Prosecutor's Office, etc., and "the bank account in the name of the party was used in the financial fraud case."

It is necessary to take measures to protect property and track account because all personal information of the party is leaked, and all the money in the passbook to be sent to the staff of the Financial Supervisory Service shall be withdrawn in cash.

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