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(영문) 수원지방법원 안산지원 2014.04.17 2014고단575
사기등
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence 7 through 11 shall be confiscated from the accused.

Reasons

Punishment of the crime

On February 14, 2011, the Defendant was sentenced to imprisonment with prison labor in Seoul Southern District Court for fraud, etc. and completed the execution of the sentence on December 13, 201.

The Defendant, along with the one member of the criminal organization of international telephone financial fraud (one name “Sing,” hereinafter referred to as “Singing”), made a false statement that the personal information was stolen in the name of the police officer or the Financial Supervisory Service by making a false statement to the same effect that the personal information was stolen by misrepresenting the name of the financial fraud, and then, made the other party arbitrarily transfer the personal information to the Internet Bank using the personal information, or make a false statement to make a loan by misrepresenting a financial institution, and made the other party transfer the money to the account designated by the non-member of the name, and the Defendant, in accordance with the direction of “C”, collected the money transferred to the account designated by the non-member of the name card and password, and then gathered the “Sing” fraud to deliver it to the non-member of the name.

1. Computer, etc. fraud;

A. On March 26, 2012, at around 16:48, a person who was unaware of the name of the victim D was phoneed to the victim D from the Chinese Buddhist land, and “The Financial Supervisory Service is the Financial Supervisory Service, and the name was stolen in connection with the financial fraud. It can be known if the name, telephone number, resident registration number, account number, security card number, etc. was entered upon accessing the Internet website of the National Bank, which led the victim to have access to the Internet website of the National Bank, and obtained personal information from the victim, such as the account number, resident registration number, and security card number.”

On the same day, a person whose name was omitted entered the victim's personal information obtained by accessing the Internet banking of a national bank on the same day, and 6,000.

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