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(영문) 서울서부지방법원 2020.03.27 2019고단3938
사기등
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Seized evidence 4 shall be confiscated.

The defendant shall be an applicant for compensation.

Reasons

Punishment of the crime

The 2019 Highest 3938 "Name D" is an employee of the organization of telecommunications-based financial fraud (hereinafter referred to as the "Ssinging") that assumes by misrepresenting a financial institution to a large number of unspecified persons through telephone calls, and the Defendant is a person who acts as a cash collection measure, etc. of the singing organization.

On October 1, 2019, the Defendant conspiredd to commit Bophishing fraud by having the victim receive 1% of the withdrawal amount at the solicitation of the person who was not the victim of the above name, and to withdraw money after collecting another person's physical card, or to transfer money to a designated account after receiving cash from the victims.

1. On October 2, 2019, the person who was unaware of the name of fraud made a false statement to the victim D by misrepresenting himself/herself to the E-bank staff at a false place, stating that “Any existing loan may be repaid if part of the existing loan is repaid.”

On October 8, 2019, the person who was unaware of name was transferred from the victim to the G bank account in F’s name (H) around October 8, 2019, and the Defendant withdrawn the above five million won from the G bank account in F’s name, which was linked to the G bank account in F’s name that was collected in advance, and remitted it to the account designated by the bearer of name.

As a result, the Defendant, in collusion with the employees of singing off the name, received the property by deceiving the victim, and acquired the total of KRW 7,562,00 through 14 times from October 8, 2019 to November 1, 2019, such as the list of crimes (1).

2. In using and managing the means of access, no person who violates the Electronic Financial Transactions Act shall borrow or lend the means of access or keep, deliver or distribute the means of access with the knowledge that the means of access is to be used for any crime or to be used for any crime unless otherwise specifically provided for in

The defendant instructs the winners of the names stated in paragraph (1) above to collect the check cards to be used for the purpose of crime.

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