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(영문) 의정부지방법원 고양지원 2018.06.14 2018고단748
사기등
Text

A defendant shall be punished by imprisonment for three years.

No evidence 1 to 56 shall be confiscated from the accused.

No. 55,56

Reasons

Punishment of the crime

1. On March 2018, the Defendant conspireds with the false statement via B Messen, and made him/her false statement that he/she would misrepresent himself/herself as if he/she was a mobile phone message, or would have him/her borrow money by leaving a telephone, thereby inducing him/her to remit money to the account of the large passbook. The Defendant, while keeping the access media connected to his/her bank account from many people, he/she conspireds with the Defendant to acquire money by means of deceiving the large number of people and remitting the money when he/she was paid to the account of each of the above large passbook, by withdrawing the money when he/she was deposited into the account of the above large passbook, but by dividing it into the bank account designated by the false statement.

On March 9, 2018, a person with no name shall engage in the act as if he/she were a son with the J in the case of being a son, and he/she will be paid with the transfer in lieu of the transfer place.

“A false statement,” and as such, the Defendant was prepared in advance from the injured party on the same day on the same day.

From March 22, 2018 to March 22, 2018, a total of 310,24,702 won from 41 victims, such as attached Table 1, 2, from the time when a person receives transfer of KRW 980,00 to the AG bank account (Account Number: AH) in the name of AF and obtains by fraud.

2. It shall not keep any access medium, with the knowledge that it will be used for a crime or for a crime, with the intention to use an electronic card or a password necessary for using such card or other information in order to issue instructions for transactions in violation of the Electronic Financial Transactions Act or to secure the authenticity and accuracy of the details of transactions with users and the users;

On March 22, 2018, the Defendant, according to the direction of his name-free boxes, via a AL bank account (Account Number: AM) in the name of AK in front of the AJ located in Dongdaemun-gu Seoul AI and a physical check (N: card number) connected thereto.

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