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(영문) 서울남부지방법원 2017.08.09 2017고단877

사기등

Text

A defendant shall be punished by imprisonment for two years.

Seized evidence Nos. 1 and 2 shall be confiscated from the accused.

The defendant.

Reasons

Punishment of the crime

1. The Defendant, in collusion with the Defendant, committed a low-income loan by misrepresenting himself/herself with the loaner in the name of “D”, and the Defendant made a false statement to transfer money to the loaner, or made a false statement as if he/she would sell the goods normally even if he/she did not intend to sell the goods under the pretext of the price of the goods from the victims, and had the victims transfer the money to the fixed account in advance, and the Defendant, as the liability for the remittance of the loan of Bosing, has the victims transfer the money to the fixed account in order to have the victims transfer it again to the account in accordance with the direction of “D” after receiving the money from the above E.

A. On November 14, 2016, an employee in charge of telephone financing fraud 2017 high-level 877 call call called the victim F at a non-displace and made it false to sell a scientific book, and its member made the victim transfer KRW 1.80,000 to the Korean bank account (Account Number: 100520294817) in the name of the victim (Account Number: 100520294817) on the same day, and the non-name remittance books were transferred from the Korean bank account in the name of the above (State) SNcoin to the new bank account (Account Number: 1003135) in the name of the defendant, and transferred the money from the bank account in the name of the above (State: 1003.135) to the account in the name of the defendant, under the name of the defendant, to the account in the name of the NAF.

As a result, the Defendant, in collusion with the victim F, obtained 180,000 won from the victim F in collusion, and in addition, acquired 31,50,000 won in total on seven occasions from October 12, 2016 to November 14, 2016, such as the list of crimes in attached Table.

B. High Order 2017 1887