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(영문) 수원지방법원 성남지원 2019.05.21 2018고단2947
사기등
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Criminal facts

Some of the facts charged were corrected.

On March 28, 2018, the Defendant was sentenced to the suspension of the execution of imprisonment with prison labor for six months at the Incheon District Court on March 28, 2018, and the judgment became final and conclusive on April 5, 2018.

No person who violates the Electronic Financial Transactions Act shall lend a means of access while receiving, demanding or promising any compensation therefor.

Nevertheless, on September 2, 2017, the Defendant sent a e-mail card connected to the C Bank (D) account under the name of the Defendant in accordance with the proposal of the under-paid box stating that “When sending the passbook and the e-mail card, the Defendant would give a loan.” The Defendant sent the e-mail card to the e-mailed person and notified the password.

Accordingly, the Defendant was promised as compensation and lent the means of access.

On September 27, 2017, the person who was unaware of the name of embezzlement assumes the victim E by phone call from the victim E on September 27, 2017, and falsely speaks that “if an existing loan is repaid, it is possible to make a loan to the 19% interest rate of 12 million won, so that it is possible to transfer the amount of 10 million won to the 19% interest rate of 19%, and then, it was remitted from the victim to the above Cbank account in the name of the defendant.”

On September 27, 2017, at around 16:36, the Defendant received C Bank’s known message stating that “10 million won was deposited from E” and transferred KRW 2.9 million from 16:52 to 17:05 on the same day to the F Bank’s account more than five times at the site of the same day.

As a result, the Defendant arbitrarily consumed and embezzled the money remitted to the victim during the crime of Bosing.

On October 2017, the Defendant, F, and G heard the speech that they would invite the head of the Tong from the person who was unaware of his name, and the person who was unaware of his name was aware of the fact that he committed the so-called “Singing” fraud, the Defendant, F, and G recruited the person who was unaware of the fact that he committed the so-called “

Defendant, F, and G are 1 copy of the physical card connected to F’s H bank account in the name of H bank account (I) in the insular area of the first half of October 2017.

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