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(영문) 수원지방법원 안산지원 2013.07.19 2013고단257
사기
Text

Defendant

A Imprisonment for one year, and each of the defendants B shall be punished by imprisonment for ten months.

Reasons

Punishment of the crime

The Defendants instructed a person who is named, as a senior organization of the Telephone Financial Fraud Group (hereinafter referred to as the “person without a name”) to a single-name D president (hereinafter referred to as the “D president”) or a single-name E (hereinafter referred to as the “E”), who is called, to move to the bank near the bank, along with D president, etc., and when D president, etc. took the direction of withdrawal, he/she moved to a nearby bank with cash card, etc., and then came to commit fraud in collusion with D president, etc. by delivering the amount of damage from cash withdrawal from the cash withdrawal to the D president, etc.

1. Around 16:00 on November 16, 2012, Defendant A: (a) instructed the president to move to a nearby bank; and (b) the Defendant, at the time of Ansan-si, was waiting to move the D president in the vicinity of the Ansan-dong area of the member-gu, Ansan-si, by moving his vehicle to the vicinity of the Sinsan-si.

On November 16, 2012, at least 17:00, the person whose name was omitted, misrepresented the police officer of the Incheon Central Police Station by making the victim F's cell phone phone, and misrepresenting the victim F's cell phone to the police officer of the Incheon Central Police Station, and "on October 9, 2012, there was the fact of opening a passbook in the Nonghyup and Han Bank. If personal information has not been disclosed and the passbook has been used for the crime, it may prevent damage to the security of the account because personal information has been opened and the passbook has been used for the crime. In so doing, the victim entered the personal information, such as the account number, security card password, etc. of the account opened in the name of the victim by accessing the aforementioned fake website.

However, in fact, the person who has failed to use the personal information entered in the above fake website was thought to withdraw the deposit in the account of the victim.

The next person who has failed to pay his name shall be from 17:12 on the same day to 17.

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