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본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
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(영문) 수원지방법원 2014.04.16 2013고단7229
사기
Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant, through the use of telephone, Messen, etc., was a member of the so-called "Sishing" criminal organization, which receives money from the so-called large account in the name of a third party secured in advance by deceiving other persons, and takes charge of withdrawing the money transferred to the large account by using the cash card, etc. from the one who has failed to receive the name, and then depositing the money into the account managed by the one who has not received the name, thereby receiving the money from the victims in collusion with the victims as follows.

1. On March 6, 2013, the victim C-related assistance officers were transferred KRW 5,936,00 from the victim to the Agricultural Cooperative account in the name of D on the same day on the same day. On March 14, 2013, the Defendant withdrawn the money transferred as above using the cash card received from one person E at the SC Japan Bank Joint Branch of Mapo-gu Seoul, Seoul, with the cash card received from one person at the SCF branch on the same day on the same day.

2. On March 7, 2013, a victim F-related assistance employee made a false statement to the victim F-F to the effect that “a loan may be made on the day to the extent of KRW 10,000,000,000,000, by putting a phone to the victim F at a non-place on the victim’s account,” and received KRW 1,300,000 from the victim’s account in the name of D on the same day, and the Defendant withdrawn the money transferred as above by using the cash card received from one bank CBE at the point of Hando-dong Seoul, Guro-gu, Seoul on the same day.

Summary of Evidence

1. Defendant's legal statement;

1. Copy of the protocol of suspect examination of D by the police;

1. A copy of each police statement made to F and C;

1.Each.

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