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(영문) 의정부지방법원 2018.10.24 2018고단3650
사기등
Text

A defendant shall be punished by imprisonment for not more than ten months.

Seized evidence 1 to 9 shall be confiscated.

Reasons

Punishment of the crime

Name Disscept (B : B) is the total responsibility of the telephone telecommunications financing fraud (one name “Scing”) organization, and the Defendant was the person responsible for withdrawal and remittance of the said Boscing organization. The Defendant, who was given instructions from “C”, which is the total responsibility in the name of the Defendant, withdrawn the amount of damage by using the Cc cards delivered and then was paid an amount equivalent to 5% of the relevant amount, and then conspired to receive the remainder as allowances, and receive the money from the Defendant, who was given instructions from “C”, which is the total responsibility in the name of the Defendant.

1. No person who violates the Electronic Financial Transactions Act shall borrow or lend any access medium, or store, deliver or distribute it with the knowledge that such medium is to be used for a crime or to be used for a crime;

On August 16, 2018, the above name Buddhistist stated that "When sending a e-mail card, he/she will he/she will post up a transaction performance with 3% interest rate and make a loan of 5 million won at the interest rate." On August 17, 2018, he/she shall have the e-mail card (credit number (F) connected to the E account in the name of D and sent it to the e-mail, and the defendant, upon the direction of the person without his/her name, kept one copy of the e-mail card in the name of another for the purpose of using the above card for crime after receiving the above card through Kwikset service in front of the e-mail distance.

The defendant, in collusion with his name in the above manner, kept the total of eight physical cards from August 17, 2018 to August 20, 2018 for the purpose of using them for the crime, such as the list of crimes in the annexed sheet.

2. Fraud;

A. A. On August 17, 2018, the influencies of fraud with respect to the victim G belong to himself/herself as H Savings Bank staff by calls to the victim G on or around August 17, 2018, and “a high interest loan currently in use will be extended at low interest.”

It is time to repay part of the loan to I which is an existing loan company.

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