logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울동부지방법원 2017.01.18 2016고단3773
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

Reasons

Punishment of the crime

1. The Defendant: (a) was under a name-free telephone financing fraud (one name “Ssing”; hereinafter “Singing”), and received instructions from an employee from the victims; (b) received cash cards from the victims to transfer money to another account; or (c) received and delivered cash cards, which are an access medium of electronic financial transactions necessary for the orderly transfer of money to another account; (d) around October 24, 2016, around 17:00, around 301, the Defendant sent the cash cards to the Defendant, at around 4:301 dong-si, Gwangju Special Metropolitan City DD (Account Number:F), one copy of the check card connected with E’s name-free bank account (Account Number) from E, and sent the said card to the singing staff at the front of Gwanak-gu, Seoul Special Metropolitan City.

After all, on October 26, 2016, the name influor of the cause of the Bosing organization, misrepresenting the victim H with the phone call, and misrepresenting the victim H of the prosecutor's office's office investigator, "in the case under investigation by our country, the bank account was discovered in the name of the party.

There is a difference in the number of account numbers to confirm whether the party is a victim or a perpetrator. It is false to the effect that “the transfer of money may be avoided because the account of the party is erroneous because the account of the head of the Tong is confirmed,” and the money was remitted to KRW 7,800,000 in total, such as remittance of KRW 3,100,000 to the same account at around 12:01 on the same day from the injured party, around 12:01 on the same day, at around 12:50 on the same day.

Accordingly, the defendant acquired the property of the victim in collusion with the name infinite.

2. No person who violates the Electronic Financial Transactions Act shall transfer or take over any access medium used in electronic financial transactions;

Nevertheless, the Defendant, on October 24, 2016, takes over one physical card connected to the national bank account (Account Number:F) under his/her name from E from around 17:00 to around 18:00 of the same day.

arrow