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(영문) 대구지방법원 2012.11.06 2012고단4791

사기

Text

Defendants shall be punished by imprisonment for one year.

Seized evidence Nos. 1 through 34 are seized by Defendant A.

Reasons

Punishment of the crime

Defendant

A A is a person who has recruited a large passbook used for singing, or has sold personal information (personal information of a person who has rejected loan approval by a lending company, and a person who has offered a large passbook to offer a loan using the above personal information, and Defendant B is a person who has solicited a large passbook used for singing with the above A.

The Defendants conspired to offer a loan to the name of the head of the Tong in sequential order with accomplice E (38 years of age, domestic liability for soliciting the head of the Tong), accomplice F (28 years of age, domestic liability for soliciting the head of the Tong), accomplice G (public liability for soliciting the head of the Tong), accomplice H (public liability for soliciting the head of the Tong), accomplice I (public liability for soliciting the head of the Tong), and the Chinese general responsibility on the name and non-name of the accomplice(public liability for soliciting the head of the Tong), and to offer a loan to the victims, and to receive money from the victims by misrepresenting the prosecution, police, financial institutions, etc., and then immediately withdraw money from the victims.

1. On May 11, 2012, according to the above public offering with E (38 years old), F (28 years old), G, H, I, etc., the Defendants: (a) sent a text message to a large number of unspecified cell phones using personal information that was received from the scam scam, etc. in Seoul, Gangnam-gu, Seoul; (b) and (c) received a copy of the victim’s cam card, password, identification number, account number, identification card, etc. from a high-speed bus on the same day from the victim, and then received a copy of the victim’s cam card, password, identification number, identification card, etc. from the victim’s cam terminal on the same day.

As above, Defendant A in collusion with F (28), E (38), G, and the total amount of liability for name in collusion with Defendant A. In addition, from February 13, 2012 to June 28, 2012, attached Form A is from February 13, 2012.