사기등
A defendant shall be punished by imprisonment for not less than one year and six months.
Seized evidence 1 through 7 and 10 through 12 shall be confiscated.
Punishment of the crime
A person without name (one name C) and the Defendant: (a) collect access media, such as passbooks, to be used for licensing crimes, from an account holder by means of lending from the account holder; and (b) send false messages to the effect that only the conditions will be left for an unspecified victim or would provide loans to the unspecified victim.
In this regard, I wanted to commit the phishing crime by receiving money from the injured party.
Accordingly, the Defendant, under the instruction of the person who was not responsible for the name, collected domestic access media, withdrawn money deposited in the account, and delivered the money to the person who was not responsible for the name.
1. On July 31, 2016, in accordance with the public invitation with the accused Defendant’s fraud, the name influor may send a false message to the victim D’s cell phone that “all the conditions remain..........................
In other words, the victim, who reported and contacted, immediately deposited KRW 50,000 from the above victim to the E’s corporate bank account (F) and received a demand from the victim to return the said money from the victim, and received KRW 3,400,000 from the victim by receiving KRW 3,90,000 from the victim D, such as receiving more deposit of KRW 3,40,000 from the above account.
The Defendant, in collusion with his name-free persons, received the total sum of KRW 19,181,080 from the victims as shown in the attached Table 1 column from July 20, 2016 to December 5, 2016, by fraud, as in the attached Table 1 column.
2. Except as otherwise expressly provided for in any other Act, no person who violates the Electronic Financial Transactions Act shall borrow, borrow, store, deliver or distribute any access medium while receiving, demanding or promising any access medium;
The Defendant, in collusion with his name in collusion, promises to pay KRW 3 million per account to G in return for the promise to pay the price to G in advance, at the time of Ansan on December 5, 2016.