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(영문) 대전지방법원 2017.02.14 2016고단3816
사기
Text

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

Reasons

Punishment of the crime

On June 7, 2016, the Defendant was sentenced to ten months of imprisonment for fraud, etc. in the Daejeon District Court’s red support, and the said judgment became final and conclusive on October 7, 2016.

On March 2016, the Defendant posted the “C” website of the Internet portal “Nber” (hereinafter “Sscams”) and “dailys” (hereinafter “D”) of the name and non-scams (hereinafter “Scams”) of the organization.

하루에 10만원 내지 20만원” 이라는 글을 읽고, 모바일 메신저 ‘ 위 챗’ 을 통하여 위 성명 불상자에게 연락한 후, 성명 불상 자로부터 “ 타인 명의의 체크카드를 전달 받아 현금을 인출하는 일을 해 주면 하루에 10만원 내지 20만원을 지급하겠다.

“In receipt of a proposal to the effect that “,” and accepting it, there was an invitation to take charge of the so-called “measures to withdraw”, which withdraws the money deposited from the criminal act of licensing and delivers it to the Bosing Fraud.

On March 31, 2016, a staff member of the Washington 2016 Tishing Fraud : (a) regardless of the fact that, without intention or ability to lend, he was committed by misrepresenting an unspecified number of employees of financial institutions to receive money from an unspecified number of financial institutions by using Bosing; and (b) however, he/she was called “NH Nonghyup Bank” to the victim E.

(c)be able to grant a loan of KRW 10 million, with any security,

G. “F.D.” made a false statement to the effect that “.”

On the same day, the above mentioned person was managed by the defendant from the above victim through Kwikset service.

On April 1, 2016, the sum of KRW 3,525,000,000 to the bank account in the name of the F, and KRW 3,525,000,00 was remitted to the Jeju bank account in the name of G, and acquired it.

In accordance with the order of the above person without his name, the defendant at the Tae Chang-gu University located in Yeongdeungpo-gu Seoul Metropolitan Government on April 1, 2016, withdrawn KRW 2,92,700 from the above G's account held as above in cash, and again, the account shall not be opened to the account notified by the person without his name.

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