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(영문) 수원지방법원 안양지원 2018.09.11 2018고단591

사기

Text

A defendant shall be punished by imprisonment for two years.

Seized evidence 1 and 2 (No. 489 shall be pressured branch offices of Suwon District Public Prosecutor's Office in 2018).

Reasons

Punishment of the crime

The Defendant and accomplices of the 2018 Highest 591 conspired to commit the so-called “Sishing” crime by posting a telephone to allow an unspecified number of people to get a low interest rate loan, and by receiving money from the people belonging thereto, and the Defendant intended to play a role in transferring money by receiving the amount of damage from the withdrawal measures and delivering it to other accomplices.

On March 5, 2018, an untitled accomplice in name assumes the victim C by calling a telephone on March 5, 2018 and misrepresenting the staff of KB National Bank, and "it can be converted to low-interest loans, and the existing loans should be repaid to the employee's code account in order to obtain low-interest loans.

“Along on March 16, 2018, the member made a victim transfer of KRW 30 million to the Saemaul Treasury (G) account in the name of F around March 16, 2018 and KRW 20 million to the Saemaul Treasury account in the name of F around March 13:36, 2018.

On March 19, 2018, the Defendant received KRW 20,000 from F in front of the International Assembly member in H at the time of light name, and then divided the Defendant’s fee of KRW 200,000,000 into KRW 19,000,000,000 to KRW 1,000,000 to the account holder and ordered the account holder F to withdraw the above KRW 20,000,000 to deliver it to the Defendant.

Accordingly, the defendant was given property by deceiving the victim in collusion with his name-free accomplice, etc.

The Defendant and accomplices of the 2018 Highest 854 agreed to commit the so-called “Sishing” in a way that they receive money from persons belonging to the Defendant, and the Defendant agreed to receive the amount of damage from the withdrawal and deliver it to other accomplices.

A. On March 13, 2018, the victim J shall have the victim J around 11:40.