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(영문) 서울중앙지방법원 2015.05.08 2015고단1634

사기등

Text

A defendant shall be punished by imprisonment for one year.

Seized evidence 1, 2, and 4 shall be confiscated.

Reasons

Punishment of the crime

On June 1, 2010, the Defendant, a national Korean national of the People's Republic of China who entered the Republic of Korea through the Incheon Airport, was delivered with Kwikset Service Obackset service Oba, withdrawn the amount of damage deposited in the large passbook, and then remitted the amount to his accomplice D, etc., and D is a major responsibility to direct the organization of the one-time phishing criminal act of receiving money from victims and receiving money from the victims.

1. No person who violates the Electronic Financial Transactions Act shall transfer or acquire a means of access unless otherwise specifically provided for in any other Act in using and managing the means of access;

The above D solicited the passbook and cash withdrawal card through the passbook recruitment book, etc., and delivered it to Kwikset Service, and the defendant conspired to use the card delivered to the place where the above D, etc. is determined.

On March 16, 2015, the Defendant, in collaboration with the foregoing D, received one copy of the ICF card (the card number F) of the EFF Bank from the Kwikset-based article, where personal information cannot be known at the front of the funeral of the GF University Sung-ro 170-gil, 22, Simo-ro, Geng-ro, GF-ro, 170-ro, Simyeong-si, GF-si, and then acquired it.

2. Fraud;

A. On March 16, 2015, the Defendant jointly with the foregoing D, made a false statement to the effect that “The Defendant shall make a loan of KRW 20 million at KRW 12% per annum, 12% per annum, and if there is no guarantor, he/she shall pay a loan if he/she deposits KRW 2 million per annum.” The Defendant, in collaboration with the said D, made a false statement to the effect that “The Bank account (Account Number: J) in the name of E designated by the said D, etc. at around 16:30 on the same day.”