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(영문) 의정부지방법원 고양지원 2018.05.18 2018고단147
사기미수
Text

Defendant

A Imprisonment with prison labor for eight months, for a maximum of ten months, for a short of eight months, for a maximum of one year and two months, for Defendant C.

Reasons

Punishment of the crime

『2018 고단 147』 피고인들은 전화금융 사기( 이른바 ‘ 보이스 피 싱’) 범죄 조직의 일원인 성명 불상자( 위 챗 닉네임 ‘N’ )로부터 범행 가담을 제안 받고 위 조직의 전화담당 조직원이 불특정 다수의 피해자들에게 전화하여 검사, 수사관 등을 사칭하며 피해자들 로 하여금 자신의 계좌에서 피해 금원을 인출하게 하면 피고인들은 위 성명 불상자의 지시에 따라 금융감독원 직원으로 사칭하며 피해자들 로부터 위 피해 금원을 교부 받아 성명 불상 자가 지정한 중국 계좌로 송금한 후 그 전달한 금원의 일부를 수고비로 받기로 순차 공모하였다.

On January 5, 2018, a member in charge of telephone finance fraud is a member in charge of the Seoul Central District Public Prosecutor's Office's P investigator in Seoul.

The head of the Tong shall be subject to investigation by the suspect as he/she is involved in the fraudulent case.

It is necessary to verify whether bank deposits are normally withdrawn, check serial numbers, and check crime relevance and withdraw bank deposits and temporarily keep them to the employees of the Financial Supervisory Service.

“Along with the false statement to the effect that it was “A”, the victim made the victim take cash of KRW 24 million, which was withdrawn from the victim’s name account in front of Q at Q at Q on the same day on the same day. After Defendant A and Defendant D misrepresented the staff of the Financial Supervisory Service and received the above KRW 24 million from the injured party, Defendant B and Defendant C attempted to transfer the money to the Chinese account by delivery, but attempted to arrest the police officer who was diving to the Chinese account.

S and Sung-sung T in China, 2018, 477, is an employee of the telephone finance fraud group who obtains money by means of the Internet, telephone, etc. to unspecified persons, and Defendant C is the introduction of U and V.

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