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(영문) 의정부지방법원 고양지원 2017.02.02 2016고단2749
사기등
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence 1 to 9 shall be confiscated.

Reasons

Punishment of the crime

1. The Defendant: (a) received a proposal from a person who was unable to know the name of the phishing fraud organization to make a payment for part of the withdrawal at the request of a solicitor; (b) received the proposal; and (c) then received it; (d) could not identify the name of the Chinese total book; and (c) could not identify the name of the intermediary manager; and (d) the Chinese total book, whose name is unknown, would allow the party to whom the call was made to make a loan at a low interest rate; and (e) would make the other party to whom the loan was made by using the phone at the call; (b) make the other party transfer the money to the account designated by the person whose name is unknown; (c) let the other party withdraw the money transferred; and (d) instruct the Defendant to transfer the money transferred to China by withdrawing the money transferred by the passbook, cash card, password, etc.; and (e) made a public offering in order to stop the fraud by sharing the amount of money transferred to the intermediary management account; and (e) made a contribution to the intermediary management account.

A person whose name is not known of the above Bosing fraud group's name is called the victim C on August 26, 2016 at a non-permanent location around 12:00 on August 26, 2016 and the lending was approved at a low interest rate of KRW 10 million. It is possible to lend a loan if the existing loan of KRW 5 million is repaid.

It is intended to provide a loan of KRW 10 million after the transfer of KRW 5 million to repay the existing loan on the face of the week.

“The phrase “ was false.”

However, a person who is not aware of the above name has no intention or ability to execute the loan to the victim as a member of the above Bosing Fraud.

A person whose name is not known above is the victim by deceiving the victim as above, and by allowing the victim to do so, KRW 2.5 million to the new bank account (E) in the name of the said Bosing Fraud, and KRW 2.5 million to the Saemaul Depository account in the name of F, respectively.

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