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(영문) 대구지방법원 2017.09.21 2017고단3455
사기등
Text

Defendant

A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by imprisonment with prison labor of six months.

However, for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. 피고인 A의 범행 피고인은 2017. 4. 초순경 보이스 피 싱 조직의 인출관련 조직원( 위 쳇 대화명: E)으로부터 ‘ 불상자가 택배로 보내는 체크카드 및 통장을 받아 현금을 인출하여 그 돈을 지정한 계좌로 송금해 주면 인출한 금원의 2%를 수당으로 주겠다.

In order to withdraw cash with the Cze Card sent by E upon the proposal of “I”, the condition of temporary withdrawal is that “accident Report Account and Financial Suspected Account will be temporary withdrawal suspension.”

The following crimes were committed with the awareness of the fact that E’s refusal of payment due to the reasons such as “,” and the fact that E is the money acquired through deception, thereby having the intent to participate in the cash withdrawal as a book.

(a) No person who violates the Electronic Financial Transactions Act shall take over any access medium unless otherwise specifically provided for in any other Act in using and managing the access medium;

(1) On May 26, 2017, the Defendant taken over at the “G” agency located in Daegu-gu, Daegu-gu, by means of receiving one head of the Saemaul Treasury Account (Account Number: I) in the name of H, which is an access medium for which an electronic financial transaction contract was entered into by a non-commercial party from the non-commercial party.

(2) On May 30, 2017, the Defendant acquired from “G” agencies located in Daegu-gu, Daegu-gu, by means of receiving one copy of the CB bank account in the name of J, which is an access medium, from the non-exploited media (credit number: K) from the non-exploited medium.

B. Fraud (1) On May 26, 2017, at a place where it is difficult to know at around 15:00 on May 26, 2017, the employee in charge of phishing is misrepresenting the employee of a national bank by making a telephone to the victim L, and “LC may be loaned to LC at a low interest rate of up to 30 million won. Since the credit rating is low, the lending company will receive a loan from the lending company to pay the loan with a high credit rating.

The phrase “ makes a false statement.”

The defendant and his name influsing staff are competing with each other to induce the victim to do so.

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