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(영문) 서울남부지방법원 2019.08.27 2019고단3422
사기등
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Seized evidence subparagraph 1 shall be forfeited from the accused.

evidence of seizure.

Reasons

Punishment of the crime

1. In the Chinese, etc., the victims of fraud (hereinafter “B”) established and operated a call center for committing the crime of telephone financial fraud (hereinafter “singing,” hereinafter “singing”), and instruct the Defendant to withdraw and transfer the amount of damage to the account designated by him/her. On June 2019, the Defendant, which came to know through the Internet C website, recruited the victims to withdraw the amount of damage transferred to the other accounts designated by B and transfer it to the other accounts designated by B pursuant to the aforementioned B’s proposal.

On June 27, 2019, an employee of the Ssinging T-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-S-C-C-C-C-C-S-C-S-C-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S

On June 28, 2019, at around 13:30 on June 28, 2019, the Defendant received the call from the S Bank located in Yeongdeungpo-gu Seoul, Yeongdeungpo-gu, Seoul, and then withdrawn KRW 3.9 million out of KRW 4 million that the said victim remitted to the PUnion’s account under the above O’s name by using the check (T) connected to the said account.

Accordingly, the defendant, in collusion with the employees of the above B et al., deceivings the victim and obtained a total of KRW 20 million from the victim.

2. In using and managing the means of access, any person who violates the Electronic Financial Transactions Act shall, unless otherwise specifically provided for in any other Act, borrow, keep or deliver the means of access with the knowledge that the means of access will be used for any crime or for any crime.

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