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(영문) 서울서부지방법원 2013.09.04 2013고단1874
사기
Text

1. The defendant shall be punished by imprisonment for one year;

2.Provided, That the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final.

Reasons

Punishment of the crime

As a result of the shipbuilding of the nationality of the People's Republic of China, the Defendant: (a) obtained loans, etc. from a criminal organization of the People's Republic of China to use them for the crime; (b) withdrawn the money deposited by the victims into an account connected with the said cash withdrawal card, etc.; and (c) committed the following crimes with mind to acquire money in return for delivery to the said organization.

1. 현금인출카드 등 접근매체 사기 범행 불상의 보이스피싱 조직은 보이스피싱 피해자들로부터 지정된 계좌로 돈을 송금받는데 사용할 타인의 접근매체를 확보하고자, 성명불상의 조직원들은 대출 등을 미끼로 은행 통장과 현금카드 및 비밀번호를 모집하고, 피고인은 중국 QQ메신저 아이디 'C' 아이디 사용자인 성명불상의 조직원으로부터 받은 지시에 따라 피해자로부터 현금인출카드를 전달받기로 하였다.

As above, the non-name member, despite the receipt of the means of access, did not have the intent or ability to make loans available by means of computer work, etc., and on July 9, 2013, the victim D made a false statement to the victim D, stating, “Where credit rating is too low, it is not a loan, and when sending the personal check card, it is possible to make loans available as much as necessary by conducting computer work as possible.”

Accordingly, the victim D sent one physical card from the national bank in the name of the victim to the defendant through Kwikset Service on the same day, and the defendant was issued one of the above physical card from Kwikset Service article according to the direction of the user's "AdiC".

In addition, the Defendant conspireds with the employees, etc. in charge of the name phishing crime, and extends to seven times in total from July 2013 to July 11, 2013, such as the list of crimes in the attached Form.

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