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(영문) 수원지방법원 2016.03.24 2015고단6269
사기등
Text

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

One unit of the seized mobile phone (No. 1) shall be confiscated.

Reasons

Punishment of the crime

The name in the name in the Chinese nationality (hereinafter referred to as "C, etc.") is false because it is necessary to confirm whether the head of the Tong in the name of the victims has been used for the crime by leaving the phone to the victims in Korea, and therefore, it is necessary to confirm whether the crime has been committed. The victims transfer money to their designated accounts, and transmit the ‘ Bosing phishing Fraud' and the ‘malicious Program file' to the personal computer to link the money to the fake financial institution website, and then make the victims enter the information related to the account by using the information to the one designated by him/her, and then prohibit the money in his/her account by transferring the money to his/her own account to the one designated by him/her to the one.

On October 2015, the Defendant accepted a proposal that the Defendant would deposit money deposited in the account under the name of another person with the physical card secured in the name of another person in the name of another person from the name in the name in the name in the name of the deceased (C), and then deposited the money into Chinese currency, and then would receive 5% of the withdrawal money on the face by depositing it into the account number known by the name in the name in the name in the name in the name in the Chinese currency.

On October 2015, the Defendant received the check card under the name of another person from the book of collection of passbook from the middleman on the direction of the senior policeman, and then withdrawn cash from the specified account and exchanged the cash other than 5% of the fee into Chinese currency, and played a role of transferring the cash to the account number known to the general responsibility.

1. No person who violates the Electronic Financial Transactions Act shall borrow or lend any access medium or play an exclusive role in keeping, delivering, or delivering such medium with the knowledge that such medium is to be used for a crime or to be used for a crime;

Nevertheless, on October 2015, the defendant kept subway new airport goods in Guro-gu Seoul Special Metropolitan City (Seoul Special Metropolitan City) from D's nameless passbook collection book.

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