logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 안산지원 2018.07.19 2018고단1655
사기방조등
Text

Defendant

A Imprisonment with prison labor for one year, and for six months, each of the defendants B.

However, as to Defendant B, this shall not apply.

Reasons

Punishment of the crime

1. Defendant A

A. An employee of the phishing fraud team in the name of aiding and abetting the fraud would call to many unspecified domestic victims to misrepresent the bank staff, etc. and then open a phisher passbook.

In the process of making a false statement, it is possible to receive money from victims under the pretext of giving credit reputation to victims, and then withdraw and divide it. Some of the above members of the call center operated the call center, which made phone call to many unspecified victims in the Republic of Korea, and some of the other members of the call center conspired in order to take charge of the role of setting up a presidential passbook and a physical card to be used for committing the crime.

On April 14, 2018, an employee of the KB Bank's loan operation division under the name of the victim F at a closed place, misrepresenting him/her to the victim F, and sending him/her a text message to the KB National DB Bank's loan operation contact with the KB national happiness passbook operated with the funding of the Korea Asset Management Corporation's government, and around the 23th day of the same month, the victim who reported and contacted the above text message was in need of 800 points in credit credit in order to open the Mabpbook. The customer who received 20 points currently at 20 points in credit credit and received 800 points in credit credit and made it possible to open the Mabp Bank's loan operation division, and if he/she continued to receive 00,000 won loans from the victim under the name of 50,000 won in loan from the victim, then he/she received 50,000 won in loan from the victim to the same account.

A staff member of the Tishing Fraud has received 5 million won from the injured party as above.

arrow