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(영문) 부산지방법원서부지원 2020.09.18 2020고단180
사기
Text

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

The defendant pays 10 million won to the applicant for compensation by fraud.

3.2

Reasons

Punishment of the crime

On May 20, 2017, the Defendant: (a) received the word “a loan by raising transaction performance”; (b) the account number and password from an unqualified person; (c) sent money to an account; and (d) received an investigation related to Bosing; and (c) had previously been conducted on the account of the Defendant, the Defendant was able to obtain a certain fee on the condition that he/she participated in the said act of fraud by using the Defendant’s account; and (d) requested a certain fee on the condition that he/she took part in the said act of fraud by using the Defendant’s account.

On May 26, 2017, the Defendant, while making a telephone conversation with a person with no name or a person with no name or a person with no name or a person with no name or a person with no name or a person with no name or a person with no name or intent to withdraw and deliver the amount of damage if the victims remitted the amount of damage to the Cbank account (D) or E Bank account (F) under the name or a person with no name or to receive 5% fee of the amount of withdrawal.

1. On May 31, 2017, the person who was unaware of the victim B’s name in fraud, by calls from the victim B to the victim B, and misrepresenting him/her to the loan manager, thereby inducing the victim B to “a loan at a low interest rate if an existing loan is remitted.” From the victim, around 15:00 on June 1, 2017, the victim transferred KRW 10 million to the above Cbank account in the name of the defendant at around 15:49 on the same day, and the defendant delivered KRW 9.5 million after withdrawing the full amount of KRW 10 million from the C Bank located in Busan Metropolitan City MD on the same day, excluding 5% of the fee.

Accordingly, the defendant, in collusion with a person who is not aware of his name, by deceiving the victim, and by remitting 10 million won.

2. On June 1, 2017, at around 13:52 on June 1, 2017, the victim I was named as the victim I by phone call to the victim I, and by misrepresenting himself to the Seoul Central District Prosecutor and the prosecutor, the suspect of the case in the name of "J" account and personal information of I.

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