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(영문) 의정부지방법원 2016.05.19 2015고정2683
사기방조
Text

A defendant shall be punished by a fine of 500,000 won.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The name Buddhist person is the phishing assistance employee, and C and the defendant A are the names of the accounts used for the above crime.

On May 12, 2015, at around 10:40 on May 12, 2015, the name Buddhistist called the victim D and called "the prosecutor's office of public prosecutor's office", "the personal information of the party was created by the head of Tong on January 15, 2015, and 35 million won was applied for a loan from the business Love, and the credit card company of the new bank was applied for a card loan, and the card loan was applied for the card loan from the new bank credit company, and it can be known that the personal information of the party was transparent, but it must be confirmed by the F) with the company bank account of the name of C, and received 8,486,317 won from the Korean bank account of the victim to the Korean bank account of the defendant A, and continued to acquire the profits of property from the defendant A's bank account of KRW 188,207,307,207,207.

Defendant

At around 09:00 on May 12, 2015, A proposed that "to give 3% of the subscription money to the head of the Tong by taking money to the head of the Tong" from the above-mentioned person, and participated in the fraud crime.

At this time, the Defendant could easily understand the fact that his account is used for a financial fraud crime if he confirms who is a person who is to deposit a large amount of money in his account, who is a person who intends to give a loan, and who is a person to receive money.

However, the Defendant, in thought of receiving high-amount fees, notified his account number (I) of his name national bank bank account number (I) and, around May 12, 2015, at the Dongdaemun-gu Seoul National Bank Mung-gu Seoul National Bank Branch, withdrawn KRW 18,720,000, out of KRW 18,720,000, out of the amount of damage remitted from the damaged person at the above-mentioned office of the Dong National Bank Mung-gu Seoul National Bank branch, and gave a false name to the injured person.

Accordingly, the defendant commits a fraud by deceiving the victim of the nameless person who caused the financial fraud from the victim.

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