logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 2018.05.18 2018고단557
사기등
Text

A defendant shall be punished by imprisonment for two years.

The seized mobile phones (Tgu District Public Prosecutor's Office No. 130, No. 1, 2018).

Reasons

Punishment of the crime

[2018 Highest 557] The Defendant, along with telephone financing fraud officers whose name is unknown, had many and unspecified persons misrepresente to the staff of the lending institution by telephone, and had them transfer money to a designated account with the intention of “I would like to give a loan at a low interest rate. I would like to repay part of the existing loan to the account known in order to collect the money.”

According to such public offering, the term “induction” plays a role in remitting money to the account designated by telephone with the above contents, and the term “induction” provided the account to receive money from the victimized person and instruct the injured person to recover the money deposited in the account after securing the person to withdraw the money (hereinafter “induction”). The Defendant was responsible for the “induction” role in searching for the money remitted by the victimized person and delivering the money to the upper party.

1. The term “induction”, where the name of fraud is unknown, assumes the victim C, D, E, and F by telephone at a place where it is unknown on September 11, 2017 and assumes the position of the staff of the lending institution by misrepresenting the telephone, and provides a substitute loan at low interest.

In order to obtain a loan, it is false that the account known to him/her is to repay part of the existing loan, and it was caused the victims to transfer the total amount of KRW 6,450,000 to the bank account (H) in G.

피고인은 같은 날 이름을 알 수 없는 ‘ 모집 책 ’으로부터 스마트 폰 메신저 ‘ 위 챗’ 을 통해 돈을 찾아오라는 지시를 받고 위 G 명의 계좌에 연결된 체크카드를 이용하여 서울 중구 을지로 79에 있는 현금 인출기에서 피해자들이 송금한 돈 중 549만 원을 찾았다.

As well as this, the Defendant’s total sum of KRW 56,0920,000 (the sum of the withdrawn amounts of KRW 120,000,000,000 for a net year) from September 11, 2017 to November 22, 201 of the same year, as well as KRW 86,0920,00 (the sum of the withdrawn amounts of KRW 1,68,920,00,000 for a crime) in the above manner.

arrow