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(영문) 인천지방법원 2016.08.11 2016고단2872
사기방조등
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

On May 2015, the defendant's name in the middle of the year 2015 is "a place where sports earth and a loan is made, and the head of a Tong needs to be made.

In order to transfer the head of the Tong, 3 million won shall be given per month.

“On the phone, the above-mentioned person was suspected of having been an employee of the Bosing Fraud Group, but was in mind of having received money, such as a check card, to receive money.

1. No person who violates the Electronic Financial Transactions Act shall transfer or acquire any access medium in using or managing any medium access to electronic financial transactions, except as otherwise provided for in any other Act;

On May 2015, in front of the Gyeyang-gu National Bank of Gyeyang-gu, Incheon, the Defendant received KRW 3 million in one month as above, and transferred the body cards, passwords, etc. connected to the Defendant’s post office account (B) to his name-disckwikseter’s access media.

2. On May 7, 2015, an employee in charge of the fraud aiding and abetting the fraud is the employee in charge of the fraud, and the fact is only the case of the Bosing fraud, but does not have the intent or ability to lend the funds. The employee in charge of the fraud assumes the employee in charge of one capital by phone call to the victim C and “a loan will be made.”

In order to do so, insurance should be purchased and the records of loan inquiries should be deleted, but the cost of insurance purchase and the cost of deleting inquiry shall be sent.

different types.

“Falsely speaking,” it received KRW 810,000 from the injured party to the post office account under the said Defendant’s name on May 14, 2015.

The Defendant, despite being aware that he was to be used in the phishing fraud as above, aided and abetted the crime of fraud of a person without a name, in such a way as to make it easier for a member of the phishing fraud organization to receive 810,000 won from the victim to the post office account under the above Defendant’s name by using the phishing frauds and password connected to the above post office account.

Summary of Evidence

1. Statement by the defendant in court;

1. C.

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