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(영문) 수원지방법원 2017.06.28 2017고단15
사기
Text

A defendant shall be punished by imprisonment for two years.

A seized A. 6 f.o. f. f. f. f. f. f. f. f. f. f.

Reasons

Punishment of the crime

The name in the 2017 Highest 15th century is operating a call financial fraud organization, which is a fraudulent organization of the method of receiving money from the victims, by inducing them to withdraw money from the account of the victims by calling to an investigation agency and misrepresenting them to an unspecified domestic victims while operating the call center in China.

On October 2016, the Defendant took part in the above telephone financial fraud organization through the Chinese website that he came to know through the Internet search around the end of October, 2016 and took part in the role of receiving cash directly from the victims, thereby soliciting the victims to acquire money from the victims along with the above telephone financial fraud assistance staff.

On November 10, 2016, in accordance with the above mother, a member in distress of the above telephone finance fraud organization is called to the victim E and assumes the investigator of the public prosecutor's office by misrepresenting the investigator of the public prosecutor's office. "In the situation where a passbook was opened in the name of the party and the complaint was filed under the name of the party, and the money was left out from the bank account due to the second damage. Thus, it would be safe to keep the money in cash and deliver it to the employee of the Financial Supervisory Service.

“A false statement was made to the effect that “The victim got cash 42 million won from the Samsung Securities Account, etc. under the victim’s name, and the victim waiting in G located in Suwon-si F in accordance with the direction of the management staff member in charge of the above name, and the Defendant was issued KRW 42 million from the victim in cash on the front of the above G road around 17:00 on the same day, when the victim was able to do so as if the victim was an employee of the Financial Supervisory Service, at around 17:00 on the same day.

The Defendant received a total of KRW 270,986,820 from the victims nine times in total, as shown in the list of offenses, from around that time to December 14, 2016.

Accordingly, the defendant was provided property by deceiving victims in collusion with the name of the telephone finance fraud organization.

One of the 2017 Highest 1645 "Singishing" constitutes a fraud organization.

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