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(영문) 창원지방법원 2017.04.27 2017고단821
사기방조
Text

A defendant shall be punished by imprisonment for not more than ten months.

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 January 2, 2017, the Defendant misrepresented the victims with telephone calls to investigative agencies, and attempted to assist the victims in committing the criminal act of the phishing organization by receiving money transferred to the account used in the phishing organization or the money transferred to the phishing organization without permission using financial information of the victims from the phishing book from the phishing book, or remitting it to another account used in the phishing organization, or waiting the victims to receive the money acquired through the phishing organization, in accordance with the direction of the phisher.

On February 20, 2017, a name-free person will call the victim F to the victim F to misrepresent himself/herself, and "I wish to get a low interest rate loan."

To obtain a loan, it is necessary to adjust the limit to KRW 27 million through the limit adjustment by accumulating the transaction performance on the face of remittance of KRW 10 million.

“False speech was made to the effect that it was “.”

However, in fact, the above-mentioned person was a member of the criminal organization of Bosishing criminal organizations who misrepresented the employees of the lending company and had no intention or ability to obtain the loan by deceiving the victim, and did not have the intention or ability to adjust the limit by accumulating the transaction performance.

A person who is not eligible for name shall deceit the victim, and such deception shall be the same from the victim.

2. Around 27.11:14, he/she acquired the transfer of KRW 10 million to an enterprise bank account (H) in G name.

On February 27, 2017, the Defendant was arrested as a flagrant offender on the part of the police officers who were sent to the said G’s report, who suspected of committing the singishing fraud, under the direction to the effect that “G shall receive KRW 10,000,000,000,000 to the account and inform the G to the account to be received.”

In this respect, the Defendant extended a loan to his nameless person.

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