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(영문) 수원지방법원 안양지원 2019.10.24 2019고단1752

사기등

Text

A defendant shall be punished by imprisonment for one year.

Samsung Tallon jusia10 (SM-G97N, serial number: B) one (No. 1) shall be confiscated.

Reasons

Punishment of the crime

In order to make a false contact with many and unspecified families and to remit money to the account that he designates. The Defendant: (a) deposited money transferred by using the check card to which the non-member of his name was sent; and (b) wired money to the account designated by the non-member of his name; (c) wired money to the account designated by the non-member of his name; and (d) invited other foreigners who participated in the commission of the crime to form the subordinate organization of the crime, such as transferring the aforementioned method of cash withdrawal to another foreigner.

1. On August 21, 2019, when the victim’s son’s son’s son’s personal information was acquired and falsely misrepresented, the victim sent the message to the effect that “the victim sent the message as if the victim was unclaimed at the place of the victim’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’

On the other hand, at around 14:25 of the same day, the Defendant: (a) had a physical card (I) linked to the above F’s credit account from a person with no personal standing to withdraw the money wired by the victim using a cargo article; (b) however, upon reporting that the crime of Bophishing was doubtful, the Defendant did not withdraw money from the wind of arrest of the police officer dispatched.

Accordingly, the defendant conspireds with the person who did not know his name and acquired 5,830,00 won from the victim.

2. In using and managing the means of access, no person who violates the Electronic Financial Transactions Act shall borrow or lend the means of access or keep, deliver or distribute the means of access with the knowledge that the means of access is to be used for a crime or to be used for a crime, unless otherwise provided for in other Acts;

Nevertheless, the defendant on August 21, 2019.