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(영문) 부산지방법원 동부지원 2017.07.13 2017고단1117
사기등
Text

Defendants shall be punished by imprisonment for two years.

Defendant

A Nos. 1 to 14, 26, 27, which have been seized by A.

Reasons

. The fact that the person who is the first cause of the foregoing organization is not an employee of the lending company and does not have the intent or ability to make the loan normally, the victim E by telephone means to grant a loan at a low interest if it is sent by a certified judicial scrivener fee.

“Along on 12:16 May 26, 2017, by deceiving the victim E to transfer KRW 2,987,000 to the new cooperation account in G name (Account Number H) around 12:16.

계속하여 피고인 A는 그 무렵 부산 금정구 중앙대로 2238( 노포동 )에 있는 부산종합버스 터미널에서 위 ‘D ’로부터 위 챗 메신저를 통하여 지시를 받아 성명 불상 자로부터 위 G 명의의 신협 계좌의 체크카드를 교부 받아 이를 피고인 B에게 전달하고, 피고인 B은 위 신협계좌에서 피해자 E이 위와 같이 입금한 금원을 인출하여 일명 D가 지정한 주식회사 라프치 명의의 기업은행 계좌( 계좌번호 6960179920****) 로 입금하였다.

As can be seen, the Defendants, in collusion with the victim E, by deceiving the victim E, and by deceiving the victim from the victim, acquired KRW 2,987,00,00 from May 15, 2017 to May 26, 2017, received total of KRW 32,847,00 on three occasions as shown in the attached Table 1 copy of the crime committed from May 15, 2017.

B. On May 29, 2017, the Defendants conspired with the victims of the computer, etc. in sequential order as above, and on the Internet, the victims of the aforementioned organization’s name infinites with the malicious code. The victims of the aforementioned organization’s name infinites on the computers used by the victims I, thereby holding the pop-up shop as seen in the website with the Financial Supervisory Service, and allowing the victims I to enter the security card number, resident registration number, account number, etc., and then, the victim I illegally entered the victim’s account information identified through the Internet.

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