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(영문) 대전지방법원 공주지원 2018.07.13 2018고단180
전기통신금융사기피해방지및피해금환급에관한특별법위반
Text

A defendant shall be punished by imprisonment for four months.

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

Reasons

Punishment of the crime

On June 2017, the Defendant deposited a small amount of money into the Internet gambling site account from C around 2017, and then borrowed money to the police.

In a false report, a person who received money and valuables in return for the suspension of payment from the operator of the site to apply for the relief of damage to the financial company by issuing the "won to confirm the facts of the accident of this case", and the person who received money and valuables in return for the cancellation of payment suspension.

Therefore, C determined the object of crime and deposited the account number and money to the defendant, the defendant deposited money in the account, and the defendant reported the damage to the police directly or by using a third party to the police and decided to file a petition for damage relief with the financial company.

Therefore, on September 20, 2017, the Defendant deposited KRW 850,000 in the Korea Bank Account under the name of Doz. (10503275476) 10,000,000 in the Nong Bank Account under the name of Doz. (351097264513), KRW 100,000 in the Nong Bank Account under the name of Doz. (3505049713), KRW 100,00 in the Agricultural Bank Account under the name of Doz. (E), KRW 100,000 in the name of 50,00 in the name of Doz. (27808525040108), KRW 10,000 in the total name of 50,000 in the name of Doz. (205, 1005, 2005, 305,106,14,

At that place, the Defendant would offer a loan to a person who is an agent of KB Savings Bank F with G number.

In addition, from September 20, 2017 to September 21, 2017, a total of KRW 1,550,000 has not been loaned, and contact with F agency has been interrupted.

“The source for verifying the facts of the instant accident,” making a false report on damage, and being issued “the source for verifying the facts of the instant accident,” and September 2017.

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