beta
(영문) 수원지방법원 2018.08.07 2018고단3166

사기

Text

A defendant shall be punished by imprisonment for not less than two years and six months.

No. 7 of the evidence seized by the defendant shall be confiscated.

Reasons

Criminal facts

[criminal records] On December 16, 2015, the Defendant was sentenced to imprisonment with prison labor for one year for fraud in the support of Suwon Friwon, and completed the execution of the sentence in the Giju prison on October 22, 2016.

[2] The Defendant is a member of the organization for the crime of telecommunications fraud (tentatively named “Sing”), and the Defendant is a “statement of delivery,” which plays a role in receiving cash from a person under the name of the account whose money was deposited in the name of the Defendant and depositing the money from the Defendant’s account designated by the said person under the name of the Defendant.

A. In the name of the Defendant, the Defendant, as the Defendant, obtained a bank account from a large number of unspecified persons, including the victim E, who wish to obtain a loan, and provided a loan counseling, with the “to provide a refund loan which provides all loans and interest to a designated account.” The Defendant, as the Defendant, shall have a person who will be the name of the account holder to receive a loan, misrepresent the AK finance C and provide a loan counseling with the name of the account holder to receive a loan. The Defendant, as the Defendant, shall have the said bank withdraw the money by receiving the above “cash transfer” in the form of a “cash transfer” under the name of the Defendant, including the F, using the mobile phone c., to transfer the money to a designated account holder.

On March 2018, the Defendant is an employee of a lending company in the company “G” through a mobile phone text message.