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(영문) 수원지방법원 안산지원 2019.01.11 2018고단4138
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Seized evidence 1 shall be confiscated.

Reasons

Punishment of the crime

The Defendant, on his name, misrepresented the public prosecutor, etc. by phone calls to the members of the Bosing Fraud, and many unspecified domestic victims, and conspired with the Financial Supervisory Service to “the account in the name of the victim was used for the crime of fraud. It is necessary to confirm that the deposited money is illegal, so it shall be sent to the Financial Supervisory Service.” In order to collect money from the victims and withdraw and divide it. Part of the aforementioned members of the members of the call center in China, when operating a call center in China, the Defendant called the victims to the unspecified number of domestic victims in China, and the other members of the other group of the members of the Republic of Korea, committed the act of deceiving the victims by calling the call center in China, leading the victims to prepare a passbook to use for the crime and collect money remitted from the victims, and the Defendant collected and delivered the

In accordance with such a public offering, the employee of the Singishing Mediation shall make a passbook to receive the payment of damages by making phone call from B on November 9, 2018, stating that “I would make a work loan by setting up transaction performance. I shall deposit our company’s money to secure transaction performance and withdraw and deliver to the employee the deposited money to the employee. I shall withdraw and deliver the deposited money to the employee.” In addition, on November 13, 2018, the employee of other under the name of the head of the Seoul Central District Prosecutor’s Office by phone call from the victim C at a non-place at around 10:00 on November 13, 2018, and misrepresenting the victim’s name and received a large number of copies of complaints. All financial transactions opened in the name of the victim is suspended and overseas departure is suspended. The victim’s prosecutor’s office shall also be present at the Public Prosecutor’s office without obtaining the certification of illegal funds from all opened bank deposits from the Financial Supervisory Service.” On the same date, the victim’s name at around 13:20 on the same day.

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