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(영문) 수원지방법원 성남지원 2019.11.27 2019고단1729
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and four months.

The District Prosecutors' Office of Grade 1, 2, 5 through 19, which has been seized.

Reasons

Punishment of the crime

The 2019No. 1729 "Singing fraud team" operates in the form of a braille by organizing various stages, such as solicitation books, collection measures, inducement measures, and withdrawal measures, such as a large passbook, etc., and the "solicitation measures" is operated in the form of an organization by making a false statement by calling to many unspecified persons in the Republic of Korea for the purpose of defrauding fraud damage amount. The "collection measures" means the collection of physical cards and other means of access, etc., which are collected by the solicitation measures as above, and the "inducing measures" means the collection of the large passbook, physical card, etc., which are collected by the solicitation measures as above, and the "inducing measures" means the large passbook prepared in advance by deceiving victims and sending the amount of damage caused by the large passbook prepared in advance, and the "inducing measures" means withdrawing the amount deposited in the large passbook and sending it to the total amount of the damage amount.

On April 2019, when the Defendant withdraws the money deposited in the bank passbook from an employee of the Singing Singing Singing Singing Singing Singing Singing Singing Singing Singing Singing Singing Singing Singing Singing Singing Singing Sing Singing Singing Singing Singing Sing Sing Sing Sing Sing Sing Sing Sing Sing Sing Sing Sing Sing Sing Sing Sing Sing Sing Sing Sing Sing Sing Sing Sing

1. No person who violates the Electronic Financial Transactions Act shall borrow or lend a means of access by financial institutions or keep, deliver or distribute the means of access with the knowledge that such means are to be used for any crime or to be used for any crime;

Nevertheless, from April 11, 2019 to July 15, 2019, the Defendant, despite being aware that the Defendant would be used for the scaming crime in an irregular place in accordance with the foregoing conspiracy, kept a total of 15 cam cards, such as IBK Enterprise Bank Card (B), by delivering them through the scaming organization as shown in the IBK Enterprise Bank List (B).

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