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(영문) 의정부지방법원 2018.08.17 2018고단2815
사기
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

around May 2018, the Defendant used three days on the face of the account number from a person in unsound name named as “B” to the extent of KRW 2 million at the expense of the Defendant.

“On the receipt of the text message “ATM,” the call center was registered as the friendship of C, which is a socially related network service (SNS) and exchanged with contact to unspecified persons, and the organization of SNS D, which is an organization of the telephone finance fraud group (hereinafter referred to as “E”), ice D, who iced loan brokerage, etc. against unspecified persons, was introduced, and then confirmed the balance in the automatic financial transaction terminal (ATM) from “E” and then withdrawn the cash by entering the password secured in advance in accordance with the direction of withdrawal, and then sending the password to the account known to them, 15-200,000 won per day.

“The proposal was received to the effect that it was “,” and accepted it.

Therefore, the aforementioned “E” and the so-called “S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-A

Defincation by deceiving and receiving money from the damaged person, and Defendant 1 conspired in order to collect money from the damaged person by withdrawing cash using a physical card or password that the victim had received in advance the money from the said “E,” etc., or by directly informing the victim or the account holder of the said “E” according to the direction of the said “E”, and by delivering cash to the account designated by the said “E,” etc., by means of money transfer to the account without passbook.

Accordingly, the Defendant, from May 29, 2018 to another person’s name, received a e-mail card in accordance with the direction of the said E from around May 29, 2018, and then withdrawn cash using the card and then remitted money to the account notified by the said E.

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