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(영문) 수원지방법원 안산지원 2016.10.19 2016고단3399

사기

Text

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

Reasons

Punishment of the crime

On September 23, 2015, the Defendant was sentenced to one year of imprisonment for a crime of fraud, etc. in the Suwon District Court’s Ansan Branch, and the judgment became final and conclusive on December 15 of the same year, and on May 31, 2016, the Defendant was sentenced to four months of imprisonment for the same crime in the Daejeon District Court’s Ansan Branch Branch for the same year.

6. 7 The Judgment became final and conclusive.

In its name, the “Singishing”’s “Singishing” policy is planned to commit fraud under the so-called “Singishing” implementation policy, the Defendant, “cash withdrawal policy,” “cash withdrawal policy,” and “C, etc., which are so-called “singishing”. When delivering a debit card, password, etc. under the name of a third party obtained in an irregular manner in accordance with the direction of the “Sing” or the allocation of roles, to C, etc. for the use of a debit card and a debit card, etc., under the name non-disclosure policy, the “Singishing” implementation policy calls to many and unspecified persons for a loan and requires work cost necessary to increase credit rating, which is necessary to increase credit rating,” and “B, etc. shall transfer the deposits to a large account obtained by means of false words, such as “Sing to repay existing loans,” and C, etc., etc. shall make a public offering in sequence to withdraw money transferred in cash after the receipt of a debit card.

The execution 'Singishing' in name refers to a false statement that "A loan of 14 million won may be granted by phone call to the victim D on March 29, 2015, and the credit rating is low, so it is necessary to increase the credit rating." This is the case from the victim to April 1, 2015, KRW 2.9 million in the E-based bank account (F) in the name of H on the 31st day of the same month, KRW 3 million in the name of G on the same day, KRW 1.87 million in the above G account on April 1, 2015, and KRW 8.33 million in the name of K on the same day, KRW 373,370,000 in the Korean Standards (J) bank account in the name of K on the same day, and KRW 3.38,380,000 in the aggregate from the victims on April 1, 2015.