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(영문) 서울서부지방법원 2019.09.04 2019고단2204
사기등
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

[204] Name Disscam 204 / Name Disscam / Inscam 204 / Abscam / Abscam / Abscam / Abscam / Abscam / abscam / abscam / abscam / abscam / the

In order to carry out the role of remitting money after withdrawing money by using the card, the defendant conspireds to deceiving others by using name scam and scam in order with the name scam.

1. Accordingly, on January 31, 2019, the Defendant collected and stored the e-mail card connected to the Da Bank Account in C’s name (number: E) and kept the e-mail card at around 05:00.

On January 31, 2019, the person under whose name the person under whose name the loan was made refers to the victim F by calling to the victim F at a non-permanent place on January 31, 2019 and saying, “I would be in charge of the loan, and I would like to give the loan at a low interest rate. I will pay the money to repay the existing loan and pay the loan.”

However, in fact, the person who is not an employee working in G is not an employee working in G, and only attempts to acquire money from the victim in the name of repayment of existing loans, but has no intention or ability to cause new loans to the victim

A defendant and a person under whose name the defendant and the person under whose name the defendant and the person under whose name the defendant and the person under whose name the defendant are named have been transferred three million won to a bank account in the above name C around 17:

Accordingly, the defendant was given property by deceiving the victim in collusion with the person who was not aware of his name.

2. No person who violates the Electronic Financial Transactions Act shall lend a means of access or keep, deliver or distribute a means of access with the knowledge that such means of access is to be used for a crime or to be used for a crime;

Nevertheless, the defendant, in collusion with a person who is not aware of his name, intends to keep goods on January 31, 2019 at around 05:00 and use them for the withdrawal of the amount of damage caused by the singishing crime.

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