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(영문) 대구지방법원 서부지원 2019.06.28 2019고단606
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

The defendant is a person of Malaysia's nationality who entered the Republic of Korea as a tourism visa on December 4, 2016 and the period of stay expires on March 4, 2017.

1. Around April 2018, the Defendant: (a) received a proposal from a bank to give KRW 1.50,000 won per day when he/she withdraws the amount of damage from the upper line of the Internet goods fraud group on his/her name, which he/she became aware of at the Malaysia gathering; and (b) concluded that the Defendant may avoid arrest of the investigation agency if the withdrawal amount of other damage can be separate; and (c) obtained the consent of the investigative agency to withdraw the amount of damage from the Internet goods fraud group, merchant lines, B, etc. by obtaining the consent of the withdrawal of the amount of damage caused by fraud.

On November 24, 2018, the Internet Product Fraud Group, on its name, sold to "C", which is a website of the Internet, at a non-place on an irregular basis, in the amount of KRW 2018,00,000 S. S. dollars 250,000.

After posting a letter, “The” deceivings the victim E, who has reported this in D, to the effect that the remittance of the price would be immediately forwarded to the victim E, and received 250,000 won from the F Nonghyup Bank account (Account Number: G) account on the same day and notified the Defendant in writing.

On November 25, 2018, the following day, the Defendant: (a) delivered F’s cash withdrawal card, which is the means of access to the Agricultural Cooperative’s account, to B; and (b) the Defendant is waiting in nearby areas; (c) received total of KRW 2,40,00,00 from the cash withdrawal machine in the H Union’s union and branch, which is racing B, and delivered it directly to the merchant line of the Internet goods fraud group in the vicinity of the H Association.

As such, the Defendant, in collusion with the Internet Goods Fraud Group and B, acquired 2,40,00 won.

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