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(영문) 서울서부지방법원 2018.11.14 2018고단1792

사기등

Text

Defendant

A Imprisonment with prison labor for two years, and for one year and two months, respectively.

Reasons

Punishment of the crime

The Defendants of "2018 Highest 1792" are the Chinese nationals of the People's Republic of China who are the Chinese nationals of the People's Republic of China.

On May 12, 2018, the non-named person induceds the victim to borrow a loan by phone, and the Defendants accepted the proposal that the withdrawal of cash from “C (one met and 25 years old)”, which was known to China, may be made in return for 4% of the amount of the withdrawal, and entered Korea on May 14, 2018, and received the check card under another’s name from “E” under the direction of “DAE”, and then, received the check card under another’s name and received it through an unmanned phone transfer, and then made the withdrawal of cash, and the Defendants conspiredd DAE to instruct the Defendant, who is the withdrawn book, to receive the credit card and withdraw cash.

1. Fraud;

A. On May 15, 2018, a person who is infinites infinites to the victim F will provide a loan to the victim F by calling to the victim F.

“A false statement and its affiliation is KRW 6 million at the H bank account (I) in the name of G around 15:00 on the same day from the injured person;

5. On May 16, 2018, at around 11:26, the Defendants received KRW 3 million from the K bank account (L) in the name of J, and the said “M” instructed the Defendants to the effect that “the Dongdaemun-gu informatization also collects the check card in which the goods are stored in the book-to-delivery and discount the cash,” and the Defendants released KRW 2.90,000 by using the K bank check at the point of the O bank located in Jung-gu Seoul Metropolitan Government N on the same day under the said direction.

Accordingly, the Defendant conspireds with the name-free boxes, and obtained a total of KRW 9 million from the injured party and acquired it by fraud.

B. On May 16, 2018, the person who was unaware of the morale of the Victim P by phone called to the Victim P to grant a loan to the victim P.

“Falsely speaking,” 3:00,000 won from the injured party to the K bank account in the name of J around 13:06 on the same day, and 3:00,000,000 from the R account in the name of Q on May 17, 2018.