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(영문) 대전지방법원천안지원 2019.08.21 2019가단106190
손해배상(기)
Text

1. The Plaintiff:

A. Defendant B: (a) KRW 41.3 million and for this, KRW 5% per annum from August 13, 2018 to May 20, 2019; and (b) May 2019.

Reasons

1. Facts of recognition;

A. The name and non-indictedist of the party status (i.e., the name of the party, the Financial Supervisory Commission, and the Governor of the Financial Supervisory Service who solicits, manages, and instructs to commit a crime, a “cash delivery” as a general responsibility for the criminal prosecution, the Financial Supervisory Commission, and the phishing fraud organization by misrepresenting the public official of the Financial Supervisory Service.

Defendant B is the delivery of the Bosing Fraudulent Organization, which performs the role of disclosing the amount of damage caused by misrepresenting the victim to the staff of the Financial Supervisory Service in accordance with the direction of the person in need of his name, and delivering the amount to the person in need of his name through F, which is an intermediate transmission book.

As a relative of Defendant C, Defendant C provided an account for finding victims or receiving remittances from victims in order to assist them in committing the crime of name-free persons and B.

B. On August 10, 2018, Defendant B, by calls to the Plaintiff and misrepresenting the Seoul Central District Prosecutors’ Office G inspection, deceiving Defendant B to “the withdrawal in cash upon additional loan due to the occurrence of the future loan.” Defendant B, as if he was an employee of the Financial Supervisory Service, obtained KRW 25,30,000 from the Plaintiff and acquired it by fraud. 2) On August 13, 2018, the nameless person was the Plaintiff by calls to the Seoul Central District Prosecutor’s Office G inspection and misrepresenting the Plaintiff to “the card was suspended, and the card was suspended, to resolve the suspension in cash.” Defendant B, as if he was an employee of the Financial Supervisory Service, received KRW 9,50,000,000 from the I Bank Card loan loan loan from the Plaintiff and 6,500,000,000 won that was withdrawn from the J Bank account from the Plaintiff.

[hereinafter] The act of defraudation under the above paragraphs (1) and (2) shall be referred to as "the instant fraud."

Defendant C’s crime of aiding and abetting the fraud of this case committed by committing the fraud of this case by discovering the Plaintiff who known the network to the deceased at the time of the crime of this case, informing the Defendant B of the fact, and accompanying him to the remittance place.

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