logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대전지방법원 2018.09.17 2018고단2593
사기등
Text

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

One (No. 3) on the seized Samsung mobile phone test, and Samsung mobile phone.

Reasons

Punishment of the crime

1. The Defendant, along with his/her name-free singing staff, would compel an unspecified number of people to take a loan by calling for a telephone;

The purpose of this paper is to obtain money as a repayment for the existing loan to lend low interest rates from those who make a false statement, and to acquire it by fraud.

On July 19, 2018, at around 15:00, 15:00, the Minister of Foreign Affairs and Trade: (a) took the phone call from the victim B’s cell phone as if he/she was the employee in charge of the C lending; (b) took the loan from D insurance to the account in charge of acquiring the bonds; (c) then, he/she took the loan from D insurance to transfer it to the account in charge of acquiring the bonds; (d) upon the repayment of the loan, he/she could make a low interest rate loan to the Korea Asset Management Corporation with the funds whose credit rating is increased; and (e) on July 20, 2018, the victim remitted KRW 27 million to the account in E-bank (Account Number F) around 15:04 on July 20, 2018.

Around 17:32 of the same day, the Defendant received an order from the said employee of the said employee to withdraw the money remitted by the victim from the said employee’s bank account in the name of the said E, and then withdrawn 6 million won at the branch office of H bank located in Sung-gu, U.S. G at around 17:32 of the same day, and withdrawn 6 million won at around 07:11, Jul. 21, 2018 from the JJ located in Chungcheongnam-si I, Chungcheongnam-do.

Accordingly, the defendant, in collusion with the staff of phishing in collusion, deceiving the victim, thereby deceiving 27 million won.

2. No person who violates the Electronic Financial Transactions Act shall transfer or acquire any electronic card which is an access medium for electronic financial transactions and a password necessary for the use thereof, or a user number, etc. registered with a financial institution or an electronic financial institution, or establish a pledge thereon;

On July 20, 2018, the Defendant opened a C Bank account (Account NumberF) in the name of E in the storage of goods at the coal-dong community service center located in Seo-gu Daejeon Special Metropolitan City, Seo-gu.

arrow