logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대전지방법원 홍성지원 2020.04.27 2019고단776
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and four months.

3 million won shall be additionally collected from the defendant.

Reasons

Punishment of the crime

The Grand Telecommunications Fraud Group in China, with a total book name “B,” formed three teams of the Palycing Center in China, and misrepresentation of the public prosecutor and investigator working for the Seoul Central Intelligent Land Investigation Department against many unspecified citizens of the Republic of Korea, to the effect that “I have to track funds to verify the relationship with the crime and use it in the name of the party, so I have to forward money in accordance with the instructions.” The Defendant is a three team staff of the said organization, who is a three team staff of the said organization, and is responsible for the role of “hishing” to the effect that “I have to track funds to verify the relationship with the crime.” The Defendant is a person who is responsible for the role of “hishing” by putting a phone to the prosecution investigator from October 31, 2017 to September 11, 2018.

As above, the Defendant conspired to commit the scaming by sharing roles and roles with the members of the aforementioned telephone financial fraud group. Around December 1, 2017, a member of the organization whose name is unknown from the above organization was called the phone to the victim C, and caused the victim to undergo an investigation as to whether or not the crime is related to the crime by finding the large passbook in the name of the party at the site of arrest of the offender. It is necessary to confirm whether the money deposited in the account was money deposited in the account and to deliver money to the Financial Supervisory Service employee of Korea. It was delivered KRW 90 million from the victim to July 25, 2018, the Defendant received KRW 2.7 billion from the victim in total from the victim, and attempted to receive KRW 4.7 billion from the victim to the victim, and entered in the victim’s attempted to receive KRW 5.3 billion in the attached Table 4.5 billion and the sum of the money deposited in the account, but attempted to receive KRW 360 million from the victim (the victim).

Summary of Evidence

1. Partial statement of the defendant;

1. F, G, H, I, and J.

arrow