beta
(영문) 대구지방법원 2017.06.15 2017고단2297

사기등

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 2 (one personal phone) shall be confiscated.

Reasons

Punishment of the crime

The name indisscamist, as a general responsibility for the phishing, led the victims to borrow a loan by telephone, and C, D, and E, the name in the name of the passbook, withdraws and delivers to the defendant the amount of loan fraud damage deposited in his account according to the instructions of the name in the name in the name in the name in the name in the name in the name in the name in the order of the name in the name in the order of the defendant, who received the money from the name in the name in the name in the name of

1. On April 4, 2017, in order to obtain a loan at a low interest rate by phone calls from the victim F at a non-place on or around April 4, 2017, the victim F is sent with a certified copy, driver's license, credit card, and physical card, which are documents necessary for the loan examination, after obtaining a loan from the second financial right, and affixing a certified copy, driver's license, credit card, and physical card as a cell phone photograph.

In so doing, the Defendant got the victim to borrow eight million won from the capital company, and transferred the victim’s national bank account via Internet banking using the victim’s identification card, etc., and transferred KRW 17 million to the bank account (Account Number G) with the victim’s new bank account in the name of C from the account in the victim’s name. On the same day, the Defendant received cash of KRW 17 million from C in the vicinity of the new bank heading branch in the military bank located in the military.

Accordingly, the defendant, in collusion with the nameless phishing organization, acquired 17 million won from the victim.

2. On April 5, 2017, a person who was infinite name in the name of the victim H calls the victim H at a non-place on April 5, 2017 and receives a large amount of loans from a credit card company to a person with low credit rating, and then notifies the bank account number, password number, and serial number of the OTP card.