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(영문) 대구지방법원 김천지원 2019.08.14 2019고단468

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 one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On April 2019, when the Defendant acquired the amount of loss through the telecommunications-based financial fraud crime using the so-called “Singing” method, the Defendant conspired in order to commit a telecommunications-based financial fraud by receiving instructions from the employees of the one-name singing sing singing sing singing singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing s

According to the above public offering on May 2, 2019, the employee in charge of the above name scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam.

At around 11:30 on the same day, H, a nominal account holder, instructed H to “in order to provide a loan, to withdraw the amount deposited in the H account and deliver it to the employee, to which he/she would have increased the transaction performance,” and H had H withdraw the amount of KRW 25 million from the said I Association account as a check, and then have the Defendant deliver it again in cash.

Accordingly, the defendant is to K at 12:10 on the same day.