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(영문) 춘천지방법원 강릉지원 2018.11.30 2018고단948
사기방조
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

On June 25, 2018, the Defendant is allowed to lend KRW 35 million to a secured loan operation by telephone from a person under a name or an unsound person who introduces himself/herself as an employee of the SBI Savings Bank.

If a loan is made under the name of the person with security even if there is no security, and the loan is deposited into the current account in the name of the person with security, it will be exempted from delivery to the designated person by us.

On the other hand, the new head of the Tong opened and consented to the loan, and notified the nameless person of the account number of the Saemaul Treasury account (C) in the name of the defendant.

However, the Defendant was aware of and experienced in the past with respect to the ordinary loan procedures, and the process to proceed in the future from the person in a name disorder was not a normal procedure, but a statement of "law" was given to the Defendant, and the Defendant did not obtain any loan by using another person's security and asked the Defendant to refuse to make a loan to the Defendant's account on several occasions without any security. There was no fact that the Defendant himself did not know about the employee of the SBI Savings Bank who gave the loan, and the SBI Savings Bank will proceed with the loan procedure, but it is expected that the loan will be made at the national bank, but the loan will be made at the time of the Defendant's residence, but the Defendant's moving to the Mapo-gu Seoul Metropolitan Government is very abnormal transaction, and it was sufficiently aware that the Defendant's act was a kind of phishing crime, different from the ordinary loan procedure of the Defendant.

On July 4, 2018, at around 10:16, 2018, victims D are called "The E-Investigation Team F of the Seoul District Prosecutor's Office."

In the course of investigating the Republic of Korea's total responsibilities on illegal Internet gambling sites, a large amount of bankbooks and illegal funds are laundry.

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