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(영문) 대전지방법원 논산지원 2017.09.05 2017고단144
사기등
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Seized evidence 1 to 6 shall be confiscated from the accused.

Reasons

Punishment of the crime

1. The Defendant, “2017 Highest 144,” under the direction of a person without a name or passbook, which is a total book of overseas telephone financing fraud, including the Philippines, takes over another person’s physical check or passbook, etc. using the above physical check card, etc., withdraws the money deposited by the person who belongs to the above name in cash and then re-transfer the money to the above general book.

On January 23, 2017, the Defendant: (a) taken over a e-mail card from “C”, which is the day of the said singing organization in a foreign country; (b) recommended the Defendant to withdraw the amount of damage received from the people in the singing and transfer it to the account required by the general responsibility overseas; and (c) began from February 7, 2017 to be the withdrawal of the singing organization.

A. On February 17, 2017, the total liability of the so-called phishing organization of frauds is false to the effect that, in spite of the absence of the victim’s intent and ability to make a loan to the victim D at a place unknown to the police officer, the victim sent a text message of loan advertisement, and the victim sent the text message to the victim, and “one million won of the guaranteed premium shall be deposited in order to examine the loan,” and that, on the 17th day of the same month, the said phishing organization was under the management of the said phishing organization as the guaranteed premium from the victim.

E received a remittance from a national bank account (Account Number: F) in the name of E.

Accordingly, the defendant was given property by deceiving the victim in collusion with the person with no name.

(b) 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;

Nevertheless, the Defendant is under the direction of the non-sicker, which is the total book of the above organization, and on February 21, 2017, at the “H restaurant” located in G in G in G in G in G in G in G in G in G in G in G in G around 21, 2017.

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