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(영문) 서울중앙지방법원 2018.01.31 2017고단8471
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

1. The defendant's name and non-scambling person's joint crime of the defendant's name and non-scambling shall receive money from many unspecified persons as a member of the scaming organization by sending a phone to "to give a loan", and the defendant will give a loan by withdrawing the money deposited from the scaming employee to the Korean bank account of the scambing operator and depositing it into the domestic bank's designated account.

“In compliance with the direction of “Isishing,” there was a conspiracy to take charge of withdrawing the money of Bosishing in order to store the performance.

Accordingly, on November 16, 2017, counselors of non-stigious boxes are allowed to use the phone number E to the victim D ( South, 59 years old) who was sent to many unspecified persons and promised to provide counseling after receiving text messages of loan advertising sent to them. It is possible to provide a loan of KRW 93 million to the party.

When making a deposit into the designated account after receiving a loan of high interest rate, the credit card company made a false statement that it would immediately make a repayment of the money.”

However, the above-mentioned person was thought to acquire the money of the victim through the phishing crime that pretended to lend, and there was no intention or ability to actually deposit the money to the victim by the above-mentioned method.

On November 22, 2017, by deceiving the victim and allowing the victim to deposit KRW 16 million in the account of the defendant's mother-friendly C (Account Number F) around November 22, 2017 through the Agricultural Cooperative Credit Card loan.

On November 22, 2017, the Defendant: (a) sent money deposited to the account in the name of the Bank in the name of the Bank in the name of 09:00 on November 22, 2017, to the Bank of Korea (hereinafter “Korea Bank”) without delay; (b) if the employees of the Bank investigate, it means that the officetel deposit is false; and (c) erases the text message given and received.”

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