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(영문) 수원지방법원 안산지원 2014.11.04 2014고단1731

사기

Text

A defendant shall be punished by imprisonment for not less than eight months.

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

Reasons

Punishment of the crime

The Defendant, along with the shipbuilding of the People’s Republic of China’s nationality and international telephone financial fraud (hereinafter “Sing”) as a member of the criminal organization of the international telephone financial fraud (one name “Sing”; hereinafter “Singing”), made a false statement to the other party who received the phone call to misrepresent himself/herself with the staff of the financial institution and to allow the other party to transfer money to the account designated by the one who received the phone; and E instructs the other party to withdraw the transferred money; and the Defendant, F, and G recommended the withdrawal of the transferred money by receiving cash cards and passwords in accordance with instructions given by E to put them in the storage of goods installed in the subway station, thereby preventing the crime of “Sing”.

On July 4, 2014, at around 11:00, the name-free person called the victim H in China and called the "a loan with a loan of KRW 10 million if he/she receives an additional loan even if there is an existing loan. However, if he/she receives a loan from private financing, the limit of the loan has decreased, and if he/she receives a loan from private financing, he/she would make a loan to him/her."

However, the name-oriented person was not an employee of Hyundai Capital, and even if he received money from the victim, he did not have the intent or ability to use it for the repayment of the loan in the name of the victim or to lend it to the victim.

As above, the person under whose name the victim was accused of the victim and transferred three million won from the victim to the post office J account in the name of I on the same day, E instructs the defendant, F, and G to withdraw the money remitted to the above account. The defendant, F, and G are 2.1 million won from the ATM machine established at the GTM station in Gangseo-gu, Seoul, Gangseo-gu, Seoul, the Gangseo-gu, Seoul, by using the cash card for the above account in the name of I held in advance on the same day.