beta
Text
1. The Defendant’s KRW 29,00,000 and the Plaintiff’s annual rate of KRW 5% from April 6, 2015 to December 20, 2016.
Reasons
1. Basic facts
A. On March 12, 2014, C, the representative director of the Defendant Company, received a telephone call to deposit insurance premiums, etc. to receive a loan, and deposited KRW 6,995,00,00. On December 26, 2014, C, the Defendant Company, transferred a new bank account under the name of the Defendant to an unqualified person, and was investigated by the police as the suspect of telephone financing fraud.
B. (1) On April 5, 2015, C around April 2015, at around 20:00, the Defendant’s post office account number (E; hereinafter referred to as “Defendant’s financial account”) was sent to the party in whose name the account number and password are required in order to obtain the loan. First of all, the account number is given, and there is an employee at the exit No. 1 of the Ministry of Home Affairs, and there is an employee at the exit No. 1 of the Ministry of Home Affairs, and the Defendant’s financial account number (hereinafter referred to as “Defendant’s financial account”) was given to the party in whose name the account is named.
(2) At around 11:00 on April 6, 2015, C tried to listen to the statements that “I would like to find 30 million won from the post office account as the original right,” and to withdraw KRW 30 million from the post office near the D Station, but it failed to withdraw due to the absence of the balance, and moved to the cab to the F post office by getting off the taxi and waiting to the F post office.
C. On April 6, 2015, on the part of the Plaintiff, at around 12:37, 2015, the person under whose name was omitted, phone number, password, and OP number, etc., were obtained from the Plaintiff, and transferred KRW 35 million from the agricultural bank account in the name of the Plaintiff (H; hereinafter “Plaintiff financial account”) to the Defendant financial account, by inducing the Plaintiff to access the site of a similar public prosecutor’s office, which was believed to be true, to obtain the number, password, and OP number, etc., of the financial transaction information from the Plaintiff.
C On April 6, 2015, around 15:00, money was deposited in the Defendant's financial account.