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(영문) 인천지방법원 2018.11.23 2018고단6368
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

Seized evidence 2 shall be confiscated.

Reasons

Punishment of the crime

[2018 Highest 6368]

1. On August 2018, the Defendant, by misrepresenting himself/herself as an employee of the Financial Services Commission in accordance with the direction of a single-name telephone finance operator, which was known through the “Scam B,” which is a name-based telephone financing fraud, and then receiving cash directly from the victim, and then remitting the victim to an account or delivering it to another lighting staff member, the Defendant conspired in sequence with the scam scam scam scam scam, which is the role of transmitting the victim to an account or delivering it to another lighting staff.

Defendant

On August 24, 2018, when following the above public offering, the name and the person under whose name and the person under whose name the cause of the Bosssing organization was called the victim C to be a public prosecutor of the Seoul Central District Public Prosecutor's Office, which was introduced as the case, and then the case is under investigation. The case is under investigation, and the bank's account in the above C is subject to hacking's hacking's hacking's hacking's hacking's account, and then the bank will be protected if it withdraws money and delivers money to the F. employee of the Financial Services Commission.

The phrase “ makes a false statement.”

However, the fact is that the officers in the name of the defendant, including the defendant, misrepresentation of the prosecutor, the Financial Services Commission, and there was no intention or ability to return money from the victim.

On August 24, 2018, the Defendant, in collusion with the name influenite, obtained KRW 9,450,000 from the victim, and acquired the money by deception from the victim, as seen earlier, of the H convenience store located in Bupyeong-gu Incheon Metropolitan City, Bupyeong-gu. G.

2. The defendant holding a forged official document will be bound to issue the National Security Account Code in accordance with Article 19(7) of the Financial Services Commission Act, and to restore to its original state safely after tracking and supervising his/her financial assets, in the column for section A4, "Financial Services Commission", "civil petitions tracking financial crimes", and in the column for section 19(7) of the Financial Services Commission.

“.......” at the bottom.

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