logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2018.10.17 2018고단6014
사기등
Text

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

Seized evidence 2 shall be confiscated.

Reasons

Punishment of the crime

The Bosing criminal organization, which is managed by the general responsibility in name, is an organization composed of inducements to acquire damage funds by deceiving many unspecified victims by communication, collections of the large account to receive damage money and collections of the check card connected thereto, withdrawals of the damage money deposited into the large account, withdrawals of the damage money deposited into the large account, and deliverys of the check card between collections and withdrawals.

The Defendant, under the direction of the person who was unable to receive his name, decided to take charge of withdrawing and remitting the amount of damage using the physical card received from an employee in charge of the phishing crime.

1. An influent incentive for fraud is the victim B around August 11, 2017, and it is possible to grant a loan at the interest rate of 6.4% to the victim B.

However, due to low credit rating, if the existing loan is repaid, the credit rating will be higher.

It is possible to withdraw.

The term "a false statement to the effect that it was held by the defendant to withdraw the amount of damage on the same day from the victim B.

The Defendant received KRW 3,00,000 from the account (F) linked to the E-mail Card in the name of D, and thereafter, the Defendant withdrawn the said amount of damage from the said account at three times on the same day, and subsequently, sent the amount of money without a passbook to the phishing operation staff in the name of the Defendant, including the transfer of money without a passbook, from August 9, 2017 to the 16th day of the same month, 42,270,50 won in total on 48 occasions from August 9, 2017 to the 46th day of the same month, and then delivered it to the phishing operation staff.

Accordingly, the defendant was provided property by deceiving victims in collusion with the employees of phishing operations in collusion.

2. Any person who violates the Electronic Financial Transactions Act shall, in using or managing access media, borrow or lend an access medium with the knowledge that such medium is to be used for a crime or to be used for a crime;

arrow