beta
(영문) 대전지방법원 천안지원 2012.11.29 2012고단793 (1)

사기등

Text

A defendant shall be punished by imprisonment for not less than three years and six months.

The defendant shall pay 29,553,000 won to the applicant for compensation by deceit.

(e).

Reasons

Punishment of the crime

1. Jointly committing the crimes committed by the accused and the AJ, C, B, and deceased noble persons;

A. The Defendant, along with AJ, C, B, and the person under whose name the account was made available to an unspecified number of unspecified persons by misrepresenting himself/herself with an investigation agency, etc. In order to enter personal information and account information by accessing a fake investigative agency website and entering them into the victim’s account. The Defendant transferred money from the victim’s account to the so-called “one-called “one-called one-time one” account, which was prepared in advance by the victim’s account under the name of another, by using personal information and account information entered by the victims, and by using the victim’s personal information and account information. The Defendant instructed him/her to withdraw the said money from the person under whose name the money was not paid, and ordered him/her to withdraw the money by designating the cash card to be used to withdraw the said money again, and C, B, upon receiving the said money from the person under whose name the money was paid in advance from the person under whose name the money was not paid, and AJ agreed to do so in order to transfer the money remaining after deducting a certain amount of fee from the above money.

B. On March 12, 2012, 10:43 on March 12, 2012, CH of the victim’s false statement to the effect that “Influen Gun shall use the name of the party and make loans by stealing the name of the party,” and that “Influen Gun shall safely protect the money from the bank account in the name of the party.” The victim shall immediately have the victim enter 4,951,000 won with the Agricultural Bank account in the name of the National Bank Account in the name of the victim in the name of the national bank account in the name of the bank account in the name of the victim, and KRW 4,951,000 from the Agricultural Bank Account in the name of GB (Account Number GC), and KRW 3,801,000 from the Agricultural Bank Account in the name of GD (Account Number) and the Agricultural Bank Account in the name of the victim in the name of the agricultural bank.