사기등
A defendant shall be punished by imprisonment for a term of one year and four months.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Punishment of the crime
The defendant is a foreigner of the nationality of Malaysia.
The name poor boxes (B.C or D) committed each of the roles of collecting physical cards by accepting the instructions from the above name poor that “I would make a loan at a low interest rate if I would repay existing loans to an unspecified domestic victim by phoneing to a Chinese Bosing Organization,” and “I would make a loan at a low interest rate,” and “I would make a loan to another assistance official,” and that the Defendant would induce the victims and instruct another assistance official to collect and withdraw cash, etc., and the Defendant would take 2% of the money as allowances when I would collect and withdraw cash from the collected physical cards from the above name poor, who accepted the instructions from the above person to “I would take two% of the money if I would withdraw and transfer cash with the collected physical cards.”
1. Fraud;
A. From July 9, 2019 to the victim E’s crime, the person who was unaware of the name of the victim stated that “a loan can be made at a low interest rate if it is possible to repay the existing loan to the account designating H loan,” by misrepresenting the victim’s G agent at a place not known to the victim at a place.
However, the above-mentioned person has no intention or ability to make a loan.
Therefore, on July 9, 2019, the person under whose name the person under whose name the person under whose name the person under whose name the person was in question was transferred KRW 3 million to the deposit account (K) in the name of the J bank in the name of the victim.
After that, the Defendant was notified of the fact that the amount of damage was deposited in accordance with the orders of the above winners of the name cards through the app, and the Defendant withdrawn three million won from July 9, 2019 to July 17:11, 201, using the check card connected to the bank account in the above I’s name.
Accordingly, the defendant deceivings the victim in collusion with the above-mentioned person.