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(영문) 인천지방법원 2017.02.15 2015고단3128 (2)
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

B, C and D had the intent to commit various financial frauds, such as transfer money to an unspecified number of unspecified domestic people by telephone or Internet, or transfer money to an investigation agency by means of Internet banking, etc. using illegally acquired personal information, with the intent of having them play the above role, and the Defendant delivered a passbook, etc. to D; and F had the Defendant take the role of delivering a passbook, etc. to D; and F had it take the role of withdrawing and delivering the amount of the amount of the amount of the singishing to C by withdrawing the amount of the singishing by delivering a passbook, etc. from D; and F had it take the role of withdrawing and delivering it to C by means of the singing from victims.

1. According to the above conspiracys as to the crime committed against the victim G, an accomplice whose name is unknown is the victim G using a phone call used by the Defendant, etc., to which the Defendant, etc. belongs, with respect to the victim G on June 23, 2015. The Defendant received approximately 20 complaints and accusations by fraud.

After confirming the fact of virtual account damage, a false statement was made to the effect that the account number and password are entered into J, and that it was transferred KRW 6,170,000 from the Saemaul Treasury account in the name of the victim to K (L) by using the victim's Saemaul Treasury account number, password, andOTP number.

2. According to the above conspiracys as to the crime against the victim M, an accomplice whose name is not known will report to the police on June 23, 2015 to the victim M using a telephone used by the Defendant, etc. from the phone used by the Defendant, etc., to which the Defendant, etc. belongs.

It is necessary to trace an account in order to catch an offender.

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