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(영문) 수원지방법원 2016.03.17 2016고단85
사기등
Text

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

Reasons

Punishment of the crime

The Defendant, the Defendant, and the so-called “cash withdrawal scheme,” planned to commit the crime of fraud under the name impreishing’s “Sishing” and the so-called “Sishing.” The Defendant, under the direction or role-sharing of the said “Sishing,” delivered to the Defendant, who is the cash withdrawal book, the cash withdrawal scheme, such as the debit card under the name impreishing’s third party name, and the password for using the debit card, etc., then the Defendant, under the direction or role-sharing of the said “Sishing”, intended to transfer the deposit to the large passbook, which was obtained by phoneing to many and unspecified persons for a loan with money as a fee, etc., and the Defendant, in sequence, conspired to withdraw the cash transferred after divided the debit cards received.

On August 21, 2015, the implementation of the “scamscam” in the name of the victim “scamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscams

In a false statement to the effect that “the transfer of 2 million won to drown at a notary cost” was received from the injured party a transfer of KRW 2 million to the E-C standards lived account in the name of E.

On August 21, 2015, the Defendant received a e-mail card from a person who was unable to receive his name, and then waiting in the vicinity of Yeongdeungpo-gu Seoul Metropolitan Government Daee-dong. The Defendant withdrawn KRW 2,00,000 from the e-C standards typ bank account using a cash withdrawal machine installed at a new bank dong located in Yeongdeungpo-gu Seoul Metropolitan City, Yeongdeungpo-gu.

As a result, the Defendant acquired the physical card of the E account, which is an access medium to electronic financial transactions, according to the instructions of the total book, and acquired KRW 2 million from the injured party in collusion with the total book of the “scam” and the implementation book of the “scam”.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the interrogation of suspects of E;

1. D. D.

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