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(영문) 수원지방법원 안산지원 2016.11.17 2016고단3657
사기방조
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

[criminal power] On July 3, 2014, the Defendant was sentenced to imprisonment for one year and four months at the Cheongju District Court due to fraud in using computers, etc., and completed the execution of the sentence in the Cheongju Prison on November 23, 2014.

【Criminal Facts】

The Defendant, at the Seoul Songpa-gu Office C and 301, was a person who used the Internet telephone line leasing business, and even with the knowledge that the members of the Telephone Financial Fraud Group committed fraud by phoneing to many victims using the Internet telephone line leased from the Defendant, the Defendant leased the Tnet phone line (D, E, F, and G) from April 2016 to September 23, 2016, and provided the phone number change service.

Accordingly, on May 3, 2016, the above Bosing employee in name refers to the Internet telephone line (D, E, and F) leased by the Defendant to the victim H, thereby opening a new bank lending counseling staff, i.e., low interest rate e., opening a bank lending passbook, i.e., raising credit when the lending company repaid the loan with the loan from the lending company, i.e., raising the credit rating, and transfer the loan to the account known to the domestic government, and then, i.e., transferring the loan from the victim H to the new bank account (J) in the first name.

In addition, on June 1, 2016, the above Bosing employee in name speaks that "the employee of the Korea Stock Savings Bank is the employee of the Korea Stock Savings Bank, 40 million won will be loaned, and deposit expenses for notarial expenses and deletion of computer records, etc." by posting a phone to the victim K using an Internet telephone line (G) leased by the Defendant, and then, he/she received 4,385,100 won in total from the victim K to L’s national bank account (M).

As a result, the Defendant’s personal scam scam scams used to commit the crime by deceiving the total amount of KRW 19,358,100 from the victims as above.

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