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(영문) 수원지방법원 2018.11.28 2018고단4878
사기방조
Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The name and the Buddhist person, who is the general responsibility of the telecommunications financing fraud (hereinafter referred to as the “Ssing”), is composed of various stages, such as deceptions, management measures, and cash withdrawal measures, and the officers who are under the control of deceptions, make a false statement that many and unspecified persons are willing to make loans at a low interest rate by misrepresenting themselves to the employees of financial institutions by making a false call without permission, and thereby allowing people to deposit money with the account in the name of the cash withdrawal in the name of the cash withdrawal in the name of the existing loan repayment, and the members who are under the control measures are committing the crime by soliciting cash withdrawals and cash withdrawals if cash is deposited in the account in the name of the cash withdrawals in order to enter them into the designated place or transfer it to other accounts.

On January 2018, the Defendant requires an account due to tax issues from the name of the police officer (hereinafter referred to as “C”) who was killed in the middle of the year 2018.

It is intended to pay KRW 50,000 per 1 million on the face of a week after collecting the account number and delivering it in cash.

“In response to the proposal, the account number (D) of the name of the defendant was known to the person who was not the name.

On the other hand, around November 2010, the Defendant sent the access media, such as the physical card, under the name of the Defendant to the victim, and the account related thereto was used to commit the Bosing Fraud, and was investigated by an investigative agency on May 25, 201 and suspended indictment on May 25, 201. Accordingly, the Defendant was aware that the account was used for the criminal act of Bosing fraud if the account number or the physical card of the Defendant was opened to the victim.

On January 25, 2018, a person who assumes the victim E by telephone from an irregular land to a financial institution, and makes a false statement to “in order to obtain a loan at a low interest rate of 20,000 won, he/she shall deposit money to a bank account known as having to repay the existing loan in order to obtain a loan from the victim E at a low interest rate.”

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