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(영문) 수원지방법원 안양지원 2017.05.25 2017고단421
사기등
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence 1, 2, and 4 shall be confiscated.

victim No. 5 of seized evidence.

Reasons

Punishment of the crime

1. The staff of the singishing singinging in the false statement to the effect that they would misrepresent the lending institution, etc., and make loans to many and unspecified domestic customers in China, the Defendant would receive 10% of the withdrawal amount, and the Defendant would withdraw the money that a member of the organization in a name in the name in the form of money in the form of money in the form of money and deliver it to the other lighting staff under the direction of D, thereby soliciting in order to acquire money from the damaged person by means of the singishing fraud.

A. On February 18, 2017, the Defendant, upon D’s instruction, withdrawn KRW 1 million from the head office of the corporate bank located in Jung-gu Seoul, Jung-gu, Seoul, by using the F’s personal bank body card, from the victim E to the victim E to arrange for another person. The victim transferred KRW 1 million to the national bank account (G) in the F’s name on the same day. The Defendant, upon receiving D’s instructions, withdrawn KRW 1 million from the corporate bank head office located in 2:10 on the same day to the other assistant.

B. On February 21, 2017, the name non-disscing employee called “a loan will be made if sent to Hyundai Capital employee,” by phoneing the victim H. The victim transferred KRW 3,30,000 to the national bank account (G) in the name of F on the same day, and the Defendant, upon D’s order, withdrawn KRW 3 million from the new bank bank, at the location of the new bank, the new bank, the Seoul Yangcheon-gu Seoul Metropolitan Government, at around 12:04, at around 12:04 on the same day, at the new bank, the Defendant released KRW 3,00,000 by using F’s personal banking card.

2. No person who violates the Electronic Financial Transactions Act shall transfer or take over any access medium unless otherwise specifically provided for in any other Act in using or managing any access medium;

Nevertheless, the defendant is above.

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