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(영문) 수원지방법원 2013.10.11 2012고단5091 (1)
사기
Text

Defendant

A Imprisonment of three years and six months, and Defendant B shall be punished by imprisonment of three years, respectively.

A seized resident registration certificate.

Reasons

Criminal facts

As a member of the telephone financial fraud organization, the Defendants shared the role of the employees of Bosing, including one name F, such as a total book, counselor, recruitment book of passbook, and withdrawal book, and attempted to acquire money or pecuniary benefits by obtaining financial information from the bank account of the victim to the bank account of the victim, or by obtaining financial information from the bank account of the victim to the bank account of the victim through Internet banking, by finding out the financial information that can directly collect money from the bank account in the victim’s name by means of money withdrawal.

[2012 Highest 6396]

1. Defendants’ crime

A. A. On September 20, 2012, at around 13:00 on September 20, 2012, the Chinese Bospisher’s employee, upon the direction of F, sent KRW 5,703,39 to the Agricultural Bank Account (No. J) No. 1,503,39 of the Defendant B, using the financial information identified by the victim.

Defendant

A around that time, at the 694 Incheon Incheon branch of the Nam-gu Incheon National Bank, deposited money from the said account using the cash card in the name of the said State.

In collusion with one-person F, etc., the Defendants acquired an amount equivalent to KRW 5,703,39 from September 20, 2012 to November 21, 2012, 87,785,550 through nine times in total, as indicated in [Attachment Table 1] Nos. 20 to 28, 2012.

B. The Defendants forged an official document in collusion with one-person F, and on November 2012.

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