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(영문) 울산지방법원 2016.06.10 2016고단64
사기등
Text

A defendant shall be punished by imprisonment for two years.

An application for compensation shall be dismissed.

Reasons

Punishment of the crime

1. The influence of the name of the deceased is that he/she will lease his/her office in the Seo-gu Seoul Special Metropolitan City, install a license call center on computers, wireless units, Internet telephones, etc., and then offer loans to many unspecified loan applicants;

The defendant sent Kwikset service articles to the name of the account holder of the Tong Tong who received money under the name of money, such as various fees, by means of money transfer; the role of the general responsibility of the Gaishing organization; the other name-free persons, by making a false statement to the victims by telephone in accordance with the direction of the general responsibility; and the defendant sent Kwikset service articles to the account owner of the Tong Tong Tong by receiving an instruction from the Chinese smartphone Do Do d d d d d d d d d d d d d d d d

After the delivery of the check card, etc., the role of delivering the money of the victims deposited in the check passbook to other Boscing staff or withdrawing the money of the victims deposited in the check passbook using the check card to transfer the money to Boscing organization of Boscing organization, E is a role of withdrawing the money of the victims deposited in the check passbook using the check card from the Defendant to the bank, F is a role of driving G car to make the victims deposited in the check passbook using the check card, and H is a role of delivering the check card to the post office, bank, etc. under the direction of the Defendant, and H is a role of delivering it to the Defendant with the delivery of the check card under the direction of the Defendant, and by deceiving many and unspecified individuals, it is intended to provide loans in order to receive money for various fees.

Accordingly, the Defendant, using D Messen, was ordered to deliver the money deposited into the deposit account after receiving the Messenger’s card connected to I’s deposit account (J) from the total account in the name-free phishing organization, and then to deliver the money to the Messenger’s office around October 14, 2015.

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