logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울남부지방법원 2018.10.10 2018고단4468
사기등
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Soviet No. 2 ( Soviet 6 in Samsung Tallon) is the defendant.

Reasons

Punishment of the crime

The name-free winner (B) is a member of the telephone finance fraud group who assumes fraud by misrepresenting a lending company and obtains damage money, and the defendant plays a role in remitting the money after receiving the money from the telephone finance fraud by directly communicating the account owner.

1. On August 2018, a person who was not aware of his/her name in fraud, calls to the victim D with a phone number E at a place where it is impossible to identify the place of police officer at the beginning of August 2018, and assumes a false name in F Company G, H, etc., thereby allowing the State to obtain loans at low interest of 4.8

In order to receive such a deposit, a false statement was made to the effect that the deposit should be deposited.

However, in fact, the person who was not a member of the F company was not an employee of the F company, and there was no intention or ability to get loans at low interest.

On August 13, 2018, by deceiving the victim and delivering 2.5 million won to the I bank account under the name of the J of the I Bank (K) around 11:03 on August 13, 2018, the Defendant received 2.5 million won (2.45 million won) from the victim, according to the direction of a person who was not killed in name, around 11:40 on August 13, 2018.

As a result, the defendant conspireds with the name infinite victim and acquired 2.5 million won from the victim.

2. No person who violates the Electronic Financial Transactions Act shall borrow or lend any access medium, or store, deliver or distribute it with the knowledge that such medium is to be used for a crime or to be used for a crime;

Nevertheless, the Defendant knew that his e-mail card will be used for a crime, and delivered the e-mail card and the OTP card, which is an access medium connected to the I Bank Account (N) under the name of the Defendant, at around 13:30 on July 25, 2018, through Kwikset Service.

Accordingly, the Defendant, knowing that it will be used in crime, lent to another person access media of electronic financial transactions.

Summary of Evidence

1. Partial statement of the defendant;

1. Each of the defendants;

arrow