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(영문) 창원지방법원 진주지원 2018.05.15 2017고단918
사기등
Text

Defendant shall be punished by a fine of 20 million won.

Where a defendant fails to pay a fine, one hundred thousand won shall be the day.

Reasons

Punishment of the crime

1. The staff members of the phishing fraud team, such as the name and non-fluor of the fraud, are expected to misrepresent the bank staff, etc. to the victim and to open the phisher passbook.

To do this, the previous loan should be repaid or the existing loan records should be deleted.

If the injured party deposits money to the account designated by the name in the name in the name in the name in the name in the order of the person without a name in accordance with the order of the above name in order to transfer money to the account known to him, the Defendant withdrawn the amount of damage by using the check of the above account, which he received in advance by means of door-to-door or other means, while waiting at the place designated by the person with a name in the name in the name in the name in the name in the name in accordance with the order of the person with a name in the name in the name in the name in the

Accordingly, the name-free boxes, etc. are ‘E Bank Business Team F' by phone call to victims D at around the 20th of April 2017.

It is possible to open a Maspbook, and additional loans can be collected more than the existing loans to be repaid.

to this end, send money to the account known to it.

A false statement stating that the existing loan is repaid D, and the victim D wired KRW 9,000,000 to a new bank account (H) in the name of G around April 26, 2017.

On the other hand, the defendant received a physical card under the name of another person from a person in the name of the defendant through bus cargo, and withdrawn money transferred to an account using the above physical card, and sent it to a third party's account.

In response to the proposal, while recognizing the fact that it may be used for illegal activities, such as phishing, it was accepted on April 26, 2017, and then withdrawing KRW 9,000,00 by using the eck card connected to the new bank account in the name of the said G, which was held by the company bank near the Jinju central market located in Jinju-dong around Jinju-dong, and remitting the said money to the account designated by the person who was not his name.

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