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(영문) 서울서부지방법원 2019.10.02 2019고단2689
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and eight months.

Seized evidence 7, 8, or 9 shall be confiscated.

Reasons

Punishment of the crime

The organization of the Bophishing fraud is an organization that commits a crime by deceiving victims and deceiving money to many unspecified victims by deceiving a false phone, and the role of the Bophishing organization is shared, such as the total amount of responsibility to manage the Bophishing organization, the collection and collection of means of access, cash withdrawal and collection, and so on.

On July 2019, the Defendant: (a) received a proposal from the Hasingman’s staff member to “in the event of collecting and withdrawing cash with the relevant physical card, the Defendant would pay the consideration for the transfer of cash with the relevant physical card”; and (b) conspired with the Defendant to participate in the crimes of Bosing in order.

1. No person who violates the Electronic Financial Transactions Act shall borrow or lend a means of access used for an electronic financial transaction for a crime or knowingly be used for a crime, or keep, deliver or distribute a means of access;

Nevertheless, at around 11:55 on August 8, 2019, the Defendant kept the Cze Card (E) in the name of the D Bank F for the purpose of withdrawing the amount of Bosing damage in the B building in Seongbuk-gu, Seongbuk-si, Sungnam-si, and kept 8 copies of the C Card as stated in the attached list of crimes.

Accordingly, the Defendant kept the means of access used in electronic financial transactions in collusion with the employees in the name of the accused, knowing that they will be used for the crime.

2. Fraud;

A. On August 5, 2019, when the victim G calls the victim for a false statement, the staff member in charge of the scaming in the name of the victim G refers to: (a) misrepresenting the H Company I team leader at the French site on August 11:38, 2019; and (b) making the victim call at a low interest rate so that he/she can obtain a substitute loan; (b) transferring the money to repay the existing loan at the K Bank account in the name of J (L) and M bank account (N) account in the name of the legal team account; and (c) in this context, from the victim on August 6, 2019, around 10:35, 600,000 won with the above J account in the name of the victim and around 12:53 on the same day.

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