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(영문) 서울남부지방법원 2018.07.06 2018고단1154
사기등
Text

A defendant shall be punished by imprisonment for two years.

Part 9 of the seized Financial Supervisory Service document and one gallon (No. 4, 5).

Reasons

Punishment of the crime

The 2018 High 2018 High 1154 established a telephone financing fraud (one name "Ssing") organization, and led some researchers to misrepresent the public prosecutor's office, the staff of the Financial Supervisory Service, etc., and falsely speaks that victims would withdraw cash from a financial institution as they would incur criminal damage, thereby allowing them to withdraw cash from the bank. The Defendant (the responsibility for collecting cash) committed as if the employees of the Financial Supervisory Service were employees of the Financial Supervisory Service at the place determined in advance under the direction of the head of the B Office and the “C,” and conspired to acquire cash from the victims by receiving only the victims who prepared cash from the Financial Supervisory Service, and then delivering it to other victims of non-nameed cash collection (written collection).

1. Fraud;

(a) On March 5, 2018, at the end of 09:30 on March 5, 2018, a non-personal reference staff member is a phone call to the victim D, and “Seoul Central District Prosecutor E-Inspection.”

I opened a passbook in his name and used for fraud crime.

It is necessary to investigate as the perpetrator or the victim.

all deposits shall be withdrawn and shall be delivered to the employee of the Financial Supervisory Service

“Along with the same day, the victim may withdraw 6.7 million won from the head of the Tong at around 11:00 on the same day, and the Defendant, at around 12:30 on the same day, had the victim appear before G located in Yeongdeungpo-gu Seoul Metropolitan Government F, and had the victim sign the documents in the name of the Financial Supervisory Service prepared in advance, and had the victim sign the documents in the name of the Financial Supervisory Service, which is an employee of the Financial Supervisory Service, and received the shopping bags containing 6.7 million won, at the I Bank located in Mapo-gu Seoul Metropolitan Government, deposited 6.5 million won with the non-name officer of the Financial Supervisory Service.

As a result, the Defendant, in collusion with the person who was unable to obtain the name, received 6.7 million won from the victim by the above method.

B. Name-free assistants are named on March 8, 2018.

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