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(영문) 서울중앙지방법원 2017.06.01 2017고단2430
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence Nos. 1 through 25 shall be confiscated by the accused.

Reasons

Punishment of the crime

1. 사기 피고인은 보이스 피 싱( 전화를 통해 대출을 빙자 하여 기존대출 상환금 등 명목의 금원을 미리 확보한 타인 명의의 계좌에 송금 받는 수법의 일명 ‘ 피 싱’ 사기) 조직의 조직원인 성명 불상자( 위 쳇 대화명 ‘C’, 이하 ‘C’ 이라고 한다.)로부터

Upon receipt of a proposal, I had the intention to take part in the criminal act of phishing fraud by withdrawing the amount of damage and remitting it to China.

On March 29, 2017, when a person assumes a new bank E agency by telephone to the victim D, the employee in charge of the singing singing sing sing sing sing sing sing sing sing sing sing 3,00,000 won from the lending company due to low credit rating, and then transfers it to the lending company, he will be given a loan by making a repayment to the lending company in lieu of the loan company.

“Falsely speaking, the victim was transferred KRW 3,00,000 to a bank account (G) in the name of F in the name of a post office in the name of repayment on March 30, 2017, in the name of a loan repayment on or around March 14:35, 2017.

around 15:11 on March 30, 2017, the Defendant released KRW 3,00,000 using a physical card (H) connected to the bank account in the F’s name at a non-permanent post office in Seoul (hereinafter referred to as “Seoul”) and then withdrawn KRW 3,00,000 from the Defendant’s personal information prepared in advance and remitted to China from March 30, 2017 to April 3, 2017, using the personal information prepared in advance by the said C, by dividing KRW 1,00,000 to the agricultural bank account in the I’s name, and then withdrawing KRW 5,90,90,000 from March 30, 2017 to April 3, 2017.

In doing so, the Defendant conspiredd with the aforementioned C and the singishing staff. From March 30, 2017 to April 3, 2017, the Defendant was granted KRW 5,908,430, a total of KRW 55,908,430 from the nine victims, ice loans for a total of nine occasions from around March 30, 2017.

2. Any person who violates the Electronic Financial Transactions Act;

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