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(영문) 부산지방법원 2018.11.28 2018고단3654
사기미수방조
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On January 1, 2018, the Defendant would pay 1% of the amount of money deposited when remitting money to an account designated after receiving only the money from a person at a designated place, and would preserve the transportation cost.

Around March 4, 2018, upon receipt of a proposal to the effect that “A” is used for “B,” and accepting it, B, “B,” and C, upon receipt of a proposal to the effect that D, the branch force of D bank in the East Sea, Habang Sea, Habang-si, D, the fiveth day of March 5.

E. Until 10 days.

“In compliance with the direction of “,” and promised to wait in the said place.

On the other hand, on February 28, 2018, the non-personal information of F, such as the account number, should be obtained from F by stipulating that F would give low interest loans by G message on February 13, 2018, and on March 5, 2018, the public prosecutor of the former District Public Prosecutor's Office should be required to call the victim H to the victim H and to cooperate in order to find a criminal because the bank account under the name of the party was involved in the crime.

The Financial Supervisory Service, by deceiving the total amount of KRW 40 million in the account into the virtual account of the Financial Supervisory Service, has received KRW 40 million from the damaged person to the D bank account in the name of F on the same day, and acquired it by money, and on the same day, I would like to increase the transaction performance by repeating the account entry money to F on the same day.

Before withdrawal of KRW 40 million from H, 35 million should be deposited, and 35 million should be withdrawn from the bank to “I Director to deliver the money” of our company before the bank.

On March 5, 2018, according to the direction of the “B” above around 12:00, the Defendant was arrested upon the police officer who was sent to the police officer upon a F’s report suspected of having been sent to the Republic of Korea, who attempted to receive KRW 35 million from F, in the vicinity of the branch of the D Bank in the East Sea of the D Bank located in E in the East Sea.

Accordingly, the Defendant received in advance the amount of damage deposited to another person's account and received it from the employee of the phishing crime.

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