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(영문) 서울중앙지방법원 2018.08.23 2017고단6728
사기방조
Text

A defendant shall be punished by imprisonment for six months.

The defendant pays 10,000,000 won to the applicant through fraud.

Reasons

Punishment of the crime

around 10:00 on April 24, 2017, the Defendant: (a) sent to E an identification card, copy of the passbook, a certified copy of the passbook, a certified copy of the resident registration, and a business registration certificate from a person under a false name who assumes the name “D agency for the savings bank” in the name of the Defendant.

In other words, the Defendant informed the above name in the name of the Defendant, the account number (F) of the post office in the name of the Defendant.

On April 27, 2017, the employees of one column of Bosing phishing were transferred KRW 8 million to the above post office account under the Defendant’s name around April 27, 2017, by putting the phone to the victim G and making a false call to the victim G, and then making a deposit to the account in charge of consumer financial settlement for the performance of giving a large exchange loan.

Since then, in order to prepare a pre-paid loan fraud from the above person without his name, the Defendant: (a) was required to make a down payment; (b) us borrowed KRW 42 million from other persons; and (c) us deposited money to the above post office account; and (d) he withdrawn it and delivered it to us; and (c) he knowingly accepted his proposal that he will use his account for the commission of the phishing crime.

On April 27, 2017, the Defendant withdrawn the above eight million won from the Seongbuk-gu Seoul Seongbuk post office located in Seongbuk-gu, Seoul, Seongbuk-gu, Seoul, and sent the nameless female to the front of the exit 5 U.S. in Seongbuk-gu, Seongbuk-gu, Seoul.

Accordingly, the defendant assisted the crime of fraud by deceiving the victims by deceiving the victims, thereby facilitating the crime.

around 10:00 on April 24, 2017, the Defendant “2018 Godan 193” sent to E an identification card, copy of passbook, certified copy of the passbook, resident registration certificate, and business registration certificate from a person under a false name who assumes a “D agency for the savings bank”.

different types.

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