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(영문) 부산지방법원 2015.10.06 2015고단1206
사기방조등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

On September 25, 2013, the Defendant was sentenced to one year and two months of imprisonment with prison labor for special larceny, etc. at the Daejeon District Court on September 25, 2013, and on October 24, 2013, the Defendant was sentenced to three months of imprisonment with prison labor for special larceny in the Seosan Branch of the Daejeon District Court on April 23, 2014, and completed the execution of each of the above punishment in the Incheon Prison.

1. On October 2014, the Defendant: (a) knew of the fact that it would be used for the so-called “singishing” fraud crime, the Defendant possessed a cash card in the relevant account offering in lieu of sending a scam card connected to the account of a financial institution to the head of the Tong recruitment book; and (b) was notified of the fact that the amount of fraud was deposited into the said account on real-time basis through the SP text message notice service prior to filing an application, the Defendant was willing to commit the crime of directly withdrawing and receiving the amount of damage, prior to the withdrawal of the amount of damage by using the said cash card.

Accordingly, on November 2014, the Defendant: (a) intended to receive money from female job offering C in installments; (b) proposed to commit a crime; and (c) demanded to open an account to be provided to the Bosing Daily; and (d) C adopted a mutual resolution with its consent.

On November 4, 2014, at the point of Ansan-si, Gyeonggi-do, at the point of Ansan-do, one bank account (number D) was opened in the name of his/her woman at the request of the defendant at the point of Ansan-do, and the bank card and cash card connected to the account was issued, and the Smsalalalalalalal management service recipient for the account was designated as the defendant's mobile phone number. The defendant received the said cash card to be used for withdrawal from C at around 13:30 on the same day, and completed the preparation for the crime.

On November 4, 2014, in order to make a false person to the victim E by telephone, and the F prosecutor belonging to the Seoul Central District Public Prosecutor's Office in the order of the victim's personal financial information was leaked in relation to various cases.

There is a concern that money will be broken off.

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