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(영문) 수원지방법원 안양지원 2015.06.25 2015고단447
전자금융거래법위반
Text

Defendant

A shall be punished by imprisonment with prison labor for ten months, and imprisonment with prison labor for one and half years.

gallonianos 31 p.m.

Reasons

Punishment of the crime

The so-called so-called "scaming" international telephone fraud group, which is called the so-called "scaming", is an organization that solicits victims to receive money and leads victims to deceiving, transfer money by misrepresenting the government agencies, financial institutions, etc., or by making victims enter the Internet banking information and transfer money from the victims' account by using the information. It is an organization that acts as the organization that acts as a general responsibility for the crime, the solicitation of passbooks to invite victims to commit the crime, the solicitation of passbooks to collect money from the victims, the withdrawal of money transferred by the victims, and the remittance of money from the withdrawal book.

[2015 Highest 447: Defendant A, on December 2014, posted a resume on the Internet “Abacheon Country” website, and Defendant A received goods (the passbook, card, etc. in the name of another person) from Kwikset Service, etc. (hereinafter “F”), which caused the Defendant to communicate with the Defendant A by reporting the resume around that time, and then sent it to another person (the passbook, card, etc. in the name of another person) by receiving Kwikset Service, etc. (hereinafter “F”), was offered that Defendant A will take KRW 10-150,00 per day. From that time, Defendant A received and delivered the passbook and card under the name of another person in accordance with F’s direction.

Defendant

A around 19:55 on April 9, 2015, from the 5th floor of the Han-si G Building from the Kwikset service engineer, the passbook of the bank account in the name of H, one cash card (J), one passbook of the bank account in the name of K, one cash card (M) of the bank account in the name of K, one passbook of the national bank account in the name of K, one cash card (N) of the bank account in the name of K, and one cash card (O) for them, and one passbook of the national bank account in the name of K.

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