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(영문) 인천지방법원 2015.07.29 2015고단865
컴퓨터등사용사기
Text

Defendant

A Imprisonment with prison labor for a year and six months, for a defendant B to eight months, and for a year, for a defendant C, respectively.

(b).

Reasons

Punishment of the crime

[Defendant A’s criminal records] On September 28, 2012, the Defendant was sentenced to 1 year and 6 months of imprisonment for fraud, etc. at the Incheon District Court’s Incheon District Court on December 13, 2012, and 8 months of imprisonment for violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (doing Vehicles) in the Incheon District Court’s Branch Branch Branch Branch of the Incheon District Court on December 13, 2012, and completed the execution of the sentence in the

[Defendant A and B’s criminal facts of the crime of the crime of the crime of the crime of the crime of the crime of the crime of the crime of the defendant 2] The defendant B, through J, arranged a person who will lend and withdraw the passbook to the Chinese Bosing investigator (hereinafter referred to as “authorization”). The Chinese Bosing Organization in the name of the defendant B, by misrepresenting the victims from the phone to the prosecutor’s office by telephone, knew of the financial information of the victims, and then, used it without authority, remitted the money deposited in the bank account in the name of the victims to the above payer’s bank account without authority. The defendant B conspired to withdraw the money of the victims deposited in the bank from the bank and deliver it

According to the above conspiracy, Defendant B introduced Defendant A as a person who will lend and withdraw a passbook to the Chinese Bosishing staff under the name of the J through the above solicitation;

1. On December 15, 2014, at least 14:44 on December 15, 2014, the person under whose name the victim was named, called “Seoul Central District Investigation Team K investigator of the Advanced Crime Investigation Team. It was used for the commission of goods fraud. It was connected to L which is an Internet site and inputs the personal financial information of the party.” After having the victim enter the victim’s financial information by accessing the above website, allowing the victim to enter the victim’s financial information, and then, without authority, remitted KRW 26,00,000 from the Agricultural Bank Account (Account Number: N) in the victim’s name to the national bank account (Account Number:) in the victim’s name without authority.

2. On December 15, 2014, the person who has not been named is the prosecutor of the Seoul Central District Prosecutors' Office by telephone to the victimO at around 15:37.

The passbook shall be opened in the name of the party.

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