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(영문) 서울중앙지방법원 2020.06.18 2019가단5169471
손해배상(기)
Text

1. The Plaintiff:

A. Defendant B’s KRW 2,208,00 and its related amount are 5% per annum from June 6, 2018 to June 18, 2020.

Reasons

1. Basic facts

A. On April 2017, Defendant B offered that “F shall open a bank or securities company’s account in the name of a juristic person and offer money from the bank or securities company,” which is a bond offering book, to “to offer a means of access, such as passbook, cash card, OTP card, password, etc. connected to the account.” Defendant B conspired to open an account in the name of a juristic person with a corporate registration certificate, a full registration certificate, etc., and sell it through the above “F” through the said “F”, etc. Accordingly, Defendant B conspired to sell it to a non-criminal organization, such as “scam,” “Fraud,” “illegal lending,” and “illegal sports soil” on May 17, 2017.

2) After opening an enterprise bank account (Account Number: H) in the name of the nominal bank account, the passbook, physical card, andOTP card, which are the means of electronic financial transactions linked to the said account, were transferred to the nominal holder. 2) Defendant C heard the speech that Defendant C would make a loan from the nominal holder, and issued the OTP card, which is a means of access connected to the IB bank account (Account Number: J) in its name, to the nominal holder.

3) Defendant D heard the statement that it is necessary for the purpose of paying a loan from a person in non-name, and delivered a means of access connected to his/her post office account (Account Number:K) to the above person in non-name. 4) Defendant E heard the statement that it is necessary to create a result of paying a loan from a person in non-name, and around June 5, 2018, Defendant E issued an OTP card, mobile phone heart chip, etc., which is a means of access connected to his/her own bank account (Account Number: Number: M), which is a means of access connected to his/her name.

(B) In the following, each of the above accounts shall be referred to as "each of the above accounts" and the indication of each account number shall be omitted).

On June 5, 2018, the Plaintiff and the KaKakakao Madi, who used the “N,” “O,” and “P,” including the instant fraud committed against the Plaintiff.

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