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(영문) 서울북부지방법원 2017.08.23 2017고단1728
사기등
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On September 2013, the Defendant came to know of the name influort (E; hereinafter referred to as “E”) who committed the fraud by means of the Internet NAVber’s advertisement, and then delivered cash cards or physical cards (hereinafter referred to as “credit cards”) from E to give KRW 100,000 per day after receiving the proposal, and then sent the card to the name influort, who is requested by E, and sent the card to E to the name influor.

1. On September 24, 2013, the Defendant in violation of the Electronic Financial Transactions Act, in collusion with E, received a card from E to receive and deliver it, and took over the access media used in electronic financial transactions by taking over 20 copies of the card under the name of another person, such as the receipt of a letter of credit from Kwikset service article, in the same manner as the receipt of a letter of credit from F.

2. In collusion with E on September 23, 2013, the Defendant: (a) in collusion with E, the Defendant: (b) false statement that “A would lend the head of the Tong to KRW 500,000 per one account; (c)” was obtained from the victim G, without having an intent to pay the lending fee even if borrowing the head of the Tong; and (d) obtained the card issued by the victim 6 as indicated in the list of crimes in the attached Form 2 through 7, including the acquisition of the Nong Bank card from the damaged party.

3. Computer and other fraudulent means;

A. In collusion with E, I, and J on September 24, 2013, the Defendant committed the crime against the victim H, namely, false statement to the victim H by misrepresenting the staff of the Supreme Prosecutors' Office and making phone calls from the victim H, thereby making him/her commit fraud by stealing his/her personal name and linking him/her with a card company, bank, etc. by stealing his/her own name and making the said money remains in the passbook. If the Defendant wants to receive the deposited money, then he/she would make a new passbook and deposit money in the passbook.

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