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(영문) 춘천지방법원 영월지원 2021.02.02 2020고단103
사기방조
Text

A defendant shall be punished by imprisonment with prison labor for not more than ten months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On December 2, 2019, the Defendant received a proposal to the effect that “to grant a loan to a person without his/her name, it is necessary to have his/her transaction performance, and he/she wishes to receive a loan to deposit money in the account, and to deliver the money to the employee.”

On March 2019, the Defendant, in response to the proposal made by the winners who want to give a loan, had the check card transferred without permission, and had been investigated by the police on the wind used for the Bosing crime, and thus, could sufficiently be aware that it would result in the occurrence of the phishing crime in the event the Defendant provided access media, such as the account number and the check card, and withdraws and delivers the money of the unknown body deposited in the account, the Defendant was willing to inform the Defendant of the account number of the bank account after accepting the proposal, and to withdraw and deliver the money of the account when the money was deposited in the account.

On the other hand, the non-member of the Bosing Organization related to the above person's name in the Bosing Organization called the victim C around December 17, 2019 and misrepresenting the D lending staff E in charge, and "I will provide loans at low interest when repaying existing loans."

“A false statement to the effect that “” was made to have the victim deposit KRW 23.5 million on two occasions via the bank account (F) in the name of the Defendant on the same day.

In addition, the Defendant received an order from a person suffering damage from his name in the name of the victim to purchase and deliver G merchandise coupons with the money deposited in the said bank account from the victim. On December 17, 2019, the Defendant visited 13:53 around 13:53, G Taewon-si, G Taewon-si, and transferred KRW 13.5 million deposited by the victim to the I Bank account (J) bank account in the name of G Y, and purchased 135,000 won merchandise coupons 1.35,000 won merchandise coupons 1.35,000 won, and delivered the above merchandise coupon 135,000 won to the person in the name of the victim in the name of the victim in the name of the victim in the name of the Gu. On the same day, the Defendant visited the back point of G 15

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