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(영문) 대전지방법원 홍성지원 2018.07.17 2018고단26
사기등
Text

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

The number of seized members (Financial Supervisory Service) shall be the red branch office of the Daejeon District Public Prosecutor's Office in 2018.

Reasons

Punishment of the crime

On October 2017, the Defendant would pay a certain amount of money as a fee from a person in a false name to the Financial Supervisory Service when he/she misrepresented the staff of the Financial Supervisory Service to collect money.

Along with the proposal to the effect that “the above-mentioned person was offered and consented thereto, thereby soliciting the above-mentioned person to play a role in collecting cash for the commission of the phishing fraud by the organization to which the above-mentioned person belongs.”

Since then, on January 9, 2018, the names infinites belonging to the above organization called the victim D and misrepresentation of the staff of the prosecutor's office. "I are the investigators of the Seoul central branch investigation department of the Seoul central branch investigation department, which is the investigator of the central branch investigation department, and used for committing the crime because the name of the party was stolen, and thus all installment savings, etc. were cancelled and withdrawn, and then it is delivered to the employee of the Financial Supervisory Service who is waiting before the withdrawal six times prior to the withdrawal.

The Defendant made a false statement to the effect that he/she is “,” and the Defendant was issued KRW 10,770,000,000 from the injured party in cash before the exit No. 6 of the hot water basin in Guro-gu Seoul on the same day.

As a result, the Defendant received property by deceiving the victim in collusion with the employees of the phishing, in collusion.

"2018 Highest 141"

1. On March 2017, the Defendant violated the Electronic Financial Transactions Act: (a) sent a physical card, etc. linked to the national bank account (F) in the name of the Defendant to Kwikset Service; (b) on the same day, the Defendant additionally transferred the access media by sending the physical card linked to the agricultural bank account (G) in the name of the Defendant to Kwikset, and the U.S. fund containing a certified certificate to Kwikset’s name, at the request of a person who was not entitled to the name.

2. The Defendant embezzled, on March 5, 2017, used the national bank account (F) in the name of the Defendant that was transferred to a person with no name, as set forth in paragraph (1) above, for the commission of the criminal act of Bosing, around April 5, 2017, remitted money to the said account by the victim H.

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