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(영문) 수원지방법원 2016.08.18 2016고단3634

사기

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

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

Reasons

Punishment of the crime

On January 19, 2016, the Defendant received a proposal from B to the effect that “The Defendant would lend the account under the name of the Defendant and pay 5-10% of the amount that was withdrawn in return for the transfer of the money that he received by the victims,” and that “the Defendant would pay 5-10% of the amount that was withdrawn in return for the transfer,” from the victims, the Defendant attempted to inform B of the Defendant’s SC Japan bank account number (C) and its password via the Kakao Stockholm message and to commit the one-time Bosing crimes.

1. On January 20, 2016, at around 10:00, 10:00, the non-name-free loan employee: “The Ministry of Finance and Economy is NAFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF

The term "transfer to the accounts of the Director in charge of Agricultural Computer Co., Ltd." was false after obtaining a loan from Donsan and Don.

However, even when receiving a nominal monetary amount to increase credit rating from the victims of fact, there was no intention or ability to make a loan to the victims.

On January 20, 2016, at around 12:00 on January 20, 2016, the Defendant received KRW 10,000,000 from the victim by deceiving the victim, and from the victim, the Defendant released KRW 6,00,000 from the SC date Bank located in the building of Suwon-ro 1623, Suwon-si, Suwon-si, Suwon-si, 13:55 on the same day, at around 13:55, the Defendant released KRW 16,00 to B.

As such, the Defendant, in collusion with the Defendant and the staff of the phishing phishing and B, withdrawn KRW 10 million that he received from the injured party, and acquired it by fraud.

2. Nameless singing staff members are allowed to lend 2.3% interest rate to victims E by telephone from around December 14, 2015.