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(영문) 창원지방법원 2020.11.05 2020고단2024
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The defendant and the victim B are persons who were in a personal relationship, and the victim is a person who operates a sacrifies by the trade name of "D" from the 1st floor of Daegu-gu.

1. Larceny and violation of the Specialized Credit Finance Business Act;

A. A. Around May 15, 2018, the Defendant received 350,000 won cash services from around 20 to November 25, 2018, in total, 12 times in total, including the following means: (a) the Defendant entered a password of KRW 350,000 when he/she was aware of in advance using the victim’s name E in the cash payment season that was brought to the victim from the wall of the victim where he/she neglected surveillance in the victim’s negligence in the above “D”; and (b) obtained cash services equivalent to KRW 9,250,000,000 from around 20 to November 25, 2018.

B. Around September 2, 2018, the Defendant received the cash service of KRW 500,000 from around September 2, 2018 to November 11, 2018, in total amount of KRW 4,80,000,00, from the following methods, after entering the password, which was known in advance by using the victim’s name H in the cash payment period in the G bank located near the aforementioned “D”, from the victim’s wall that was placed on the part of the victim’s neglect of surveillance.

In this respect, the Defendant stolen the property managed by the manager of the automatic payment machines using two stolen credit cards.

2. Fraud by using computers, etc.;

A. On September 20, 2018, the Defendant entered the victim’s identification number, which was known in advance by accessing the victim’s Internet banking system to another victim’s mobile phone from the victim’s cell phone, and transferred KRW 1,000,000 from the account under the name of the Defendant to the K Bank (L) account in the victim’s name.

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