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(영문) 수원지방법원 2018.08.30 2018고단1301
사기
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence Nos. 1 through 14 (No. 584 of Suwon District Prosecutors' Office 2018).

Reasons

Punishment of the crime

[Presumption Facts] In order to commit a crime of telecommunications fraud, the nameless person, who is the general responsibility of the criminal organization of telecommunications fraud (hereinafter referred to as "scam"), shall organize various stages of measures, such as inducements, management books, cash receipt books, cash delivery books, cash receipt books, and funds accounting books, etc. In order to make the victims commit a crime of telecommunications fraud, he/she shall make the victims withdraw cash, and make the victims withdraw cash, and he/she shall collect cash, and notify the cash receipt books of the location of the victims and the cash delivery books of the amount collected from the victims, and the cash delivery books of the amount collected from the victims to the cash delivery books. On January 2018, the Defendant received a certain amount of cash delivery (such as D, E, and E, etc.) from the public prosecutor or the employees of the Financial Supervisory Service, and received cash delivery allowances in the order of cash delivery from the victims.

[2] Under the share of the above role of the 2018 Highest 1301, the 2018 Highest 1301 employee of the 201st century, the employee of the 2018 Highest 12:0 on February 9, 2018, called the victim F to the public prosecutor and investigator of the Seoul Central District Public Prosecutor's Office by phoneing to the victim F, and had the victim confirm the victim's fake case number, etc. by accessing the victim's website, and the victim raised a complaint against the victim.

The money in the account in the name of the party shall be withdrawn from the money in the lower account to verify whether the money is the money of the victim, and if the money is waiting in front of the withdrawal No. 4 of the 100 Sungsan-ro Seoul, Seongdong-gu, Seoul, the employee of the Financial Supervisory Service to examine the money, and the employee of the Financial Supervisory Service shall be the employee.

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