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(영문) 대구지방법원 2015.06.05 2014가단54356
부당이득금
Text

1. Defendant B’s KRW 3,802,80 and the Plaintiff’s annual rate of KRW 5% from December 17, 2014 to June 5, 2015.

Reasons

1. Basic facts

A. On September 30, 2014, the person in whose name the account was not opened a passbook and sent a e-mail card to Defendant B. The Defendant B opened a community credit cooperative account (Account Number: D) in the name of the said Defendant at the community credit cooperative in Seoul Dongdaemun-gu, and received the e-mail card, transferred the e-mail card to the name-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de

B. On September 29, 2014, when Defendant C opened a passbook and sent a e-mail card to Defendant C, Defendant C intended to borrow two million won per passbook. Accordingly, Defendant C opened a Daegu Bank Account (Account Number: E) under the above Defendant’s name at the Daegu Bank Daegu Bank Daegu School point, issued a e-mail card and transferred the e-mail card directly to the person under the same name, and notified the password. (C) On October 1, 2014, 201, the Plaintiff sent the Plaintiff’s telephone to the Plaintiff’s bank staff, police officer, and public prosecutor’s name, and used the e-mail account number to withdraw the Plaintiff’s deposit to 0,000 won: the Plaintiff’s bank account was transferred from 0,000 won to 1,80,000,000 won under the name of the said e-mail branch and 8,000,000 won. On the same day, the Plaintiff was required to withdraw the Plaintiff’s deposit from the e-M Bank under its name and 188,08,00.

E. As above, the money transferred to the financial account in the name of the Defendants is immediately thereafter.

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