logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 2019.06.13 2019고정408
전기통신금융사기피해방지및피해금환급에관한특별법위반등
Text

Defendant shall be punished by a fine of five million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

After depositing money into the gambling site account, the Defendant reported falsely to the police as if he was damaged by scaming, and received a confirmation center of the occurrence of the accident from the relevant bank, applied for the payment to the relevant bank, suspended payment of the relevant account, and received money and valuables from the gambling site operator.

1. On November 29, 2016, the Defendant of the obstruction of performance of official duties by fraudulent means transferred KRW 100,000 to five accounts, such as a bank account in the name of the gambling site deposit account in the name of B (B) in a mutual unclaimed bank located in Chungcheongnam-gun, Chungcheongnam-gun, Chungcheongnam-gun, and sent to the public service center of the Jinjin Police Station, a false statement to the effect that “the Defendant was damaged by fraud by sending KRW 500,000,000 to the credit rating of a person who assumes the identity of D personnel,” and then, to the effect that “the Defendant was damaged by fraud at the police station of the Jinjin Police Station and the office of the E team, the Defendant requested a police officer to issue a false statement to the effect that he was damaged by fraud, and then the Defendant issued the fact of the instant accident confirmation center.

Accordingly, the defendant interfered with the legitimate execution of duties of police officers in relation to the investigation of crimes by fraudulent means.

2. On November 29, 2016, the Defendant, who violated the Special Act on the Prevention of Loss Caused by Telecommunications-based Financial Fraud and Refund of Loss and the Defendant, prepared an application for remedy to the victim at the Chungcheongnam-gun, Chungcheongnam-gun, Chungcheongnam-gun, Chungcheongnam-gun, to receive four account members of the bank on his/her name in return for the suspension of payment, along with the identification of the occurrence of the incident issued by the Jinjin-gun Police Station, and falsely filed an application for remedy of loss caused by telecommunications-based financial fraud by ordering the Gin-gun to suspend payment of one account in the same manner at the due point of the Ginjin Police Station, and sent the notification of suspension of payment to the operator of the gambling site in a photograph to the operator.

However, it continues to combine the account and investigate the police.

arrow