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(영문) 대전지방법원 논산지원 2017.06.16 2017고단125
사기등
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

The defendant shall pay 400,000 won to the applicant C for compensation, and the applicant for compensation.

Reasons

Punishment of the crime

1. "2017 Highest 125";

(a) No person who violates the Electronic Financial Transactions Act shall transfer or take over any access medium unless otherwise specifically provided for in other Acts in using or managing the access medium, or lend or lease any access medium while demanding or promising to receive compensation therefor;

Nevertheless, on October 5, 2016, at around 14:00, the Defendant transferred name in front of the Daejeon Seosung-gu U.S. hot spring station via the Nong Bank (Account NumberF) through the name of the Defendant, cock cards connected to the above passbook and the Internet banking security cards under the condition that 1.50,000 won per day is paid, and 50,000,000 won per day.

B. On October 5, 2016, by means of the method described in paragraph (1), the victim G, who was known through the country, received access media connected to the Defendant’s above account in the name of the Defendant, and received KRW 6,009,000 from the victims totaled 16 times as shown in the attached Table 1 of the crime list, and received KRW 8,30,000 from the victims, as the victim G, who came to know through the Internet site server and the country.

Around October 6, 2016, the Defendant, with knowledge of the fact that the Defendant was committing the said crimes, transferred a accessible medium connected to the Defendant’s name account by means of the method indicated in the paragraph (a) to a person with no name, and withdrawn one million won of the money deposited by the said victims from a single bank located in the Daejeon Seosung-gu hot Spring No. 1, Daejeon, Daejeon, to the said account in the name of the Defendant, and deposited the said one million won with the account designated by the person with no name.

As a result, the defendant could easily commit the crime of fraud of a person who was unable to obtain his name.

(c)

On December 31, 2016, the Defendant came to know by posting a notice posted by the Defendant on the Internet website and on the Internet bulletin board of the country.

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