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(영문) 대구지방법원 2019.10.22 2019고단2795
사기등
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

On July 27, 2011, the Defendant was sentenced to three years of imprisonment for fraud, etc. in the vice branch of the Daegu District Court on July 27, 201, and on July 26, 2013, the Daegu District Court sentenced the Defendant to one year and two months of imprisonment for fraud at the Daegu District Court on July 26, 201, and was released on October 28, 2014 and the parole period expired on March 13, 2015.

Criminal facts

1. No person who violates the Electronic Financial Transactions Act shall acquire a means of access for electronic financial transactions;

Nevertheless, at around 17:00 on March 6, 2015, the Defendant acquired from C the passbook and the e-mail card, which are means of access, five times from C through the same method until March 24, 2015, as shown in attached Table 1, in the same manner, the Defendant acquired from C the passbook and the e-mail card, which are means of access, five times from C, as shown in attached Table 1, in the same manner, from around March 24, 2015.

2. The Defendant was willing to commit a so-called “singing” crime with an investigator whose name is unknown, and the Defendant provided 18,880,000 won, etc. that he/she acquired from C as set forth in paragraph (1), and the Defendant was unable to know his/her name by telephone to the victim J at a place where the location cannot be known on March 6, 2015, and the fact that he/she calls for a phone to the victimJ at a place where the location cannot be known on or around March 6, 2015 is not his/her employees of E bank, despite the absence of an intent to raise the lending limit to the victim, and that he/she assumes false representation that the Defendant wired money to the victim for repayment of the existing card loans to raise the lending limit, and that he/she receives money from the victim under the name of E Bank account (F) that the Defendant took over from March 24, 2015 to March 24, 2015.

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