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(영문) 의정부지방법원 고양지원 2017.11.03 2017고단1384
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

Nos. 1 and 2 of the seized evidence shall be confiscated from the accused.

Reasons

Punishment of the crime

피고인은 2017. 4. 10. 경 성명 불상의 전화금융 사기조직의 총책으로부터 스마트 폰 위 챗 채팅앱을 통하여 전화금융 사기범죄에 가담할 것을 제의 받아 위 성명 불상자와 공모하여 위 성명 불상자는 피해자에게 전화하여 수사기관을 사칭하며 금원을 편취하고, 피고인은 대포 통장과 체크카드를 이용하여 전화금융 사기 범행을 통해 입금된 편취 금을 현금으로 인출하여 위 성명 불상 자가 지정하는 계좌로 무통장 입금하여 주기로 공모하였다.

1. On April 20, 2017, the defrauded called “A” by phone call to the victim C, and then received 6,200,000 won from the victim to the new bank account (I) in the name of H on the same day from the victim, and the Defendant shall receive 6,20,000 won from the victim to the new bank account (I) in the name of H on the same day. On April 19, 2017, the Defendant shall receive ck card connected to the new bank account under the above H’s name and received ck card and deposited 4,00,000 won from the 40,000 won from the agricultural branch office located in Nowon-gu, Seoul Special Metropolitan City, Nowon-gu, and 456, Nowon-gu, Seoul Special Metropolitan City on April 20, 2017 to make a withdrawal from the Defendant’s name and 25,300,000 won to the new bank account in the name of the victim.

Accordingly, the defendant was given property by deceiving the victim in collusion with telephone financial fraud organization.

2. No person who violates the Electronic Financial Transactions Act shall keep, deliver or distribute any electronic financial transaction access medium with the knowledge that such medium is to be used for a crime or to be used for a crime;

Nevertheless, around April 19, 2017, the Defendant received instructions from the general responsibility of the non-name telephone financial fraud organization in the off-site of Seoul Special Metropolitan City, Nowon-gu, and used Kwikset service to trust the name of H.

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