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(영문) 수원지방법원 안양지원 2019.05.07 2018고단2165

사기

Text

Defendant

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

However, as to Defendant A, this shall not apply.

Reasons

Punishment of the crime

1. Defendant A

A. On November 26, 2018, a person who was not aware of the cause of the fraud aiding and abetting organization with the victim D, misrepresenting the victim D to use a telephone call to the victim D to obtain a loan, with a point of 16 points below the nearest 16 points as a result of the credit rating inquiry. In order to obtain a loan, the credit rating shall be obtained within a short period, but the loan application shall be withdrawn within 14 days after he remitted money to the account notified of the loan, and then the victim received the loan by inducing the victim to remit 25 million won to the E-cooperative account (F) account in the name of the defendant on the 27th of the same month.

At around 10:00 on the 27th day of the same month, the Defendant provided one’s account in order to assist the Defendants in committing the instant phishing as above. At around 10:500 on the 27th day of the same month, the Defendant released the above KRW 25,00,000 by cashier’s checks from the Gunn E Association located in Gunn Si, and exchanged 50,000 won in cash at the military E Association and its neighboring H Association, exchanged 50,00 won in cash at the military Ep Association and its neighboring H Association, and then, assisted the Defendant to commit the crime of false statements by facilitating the commission of the crime.

B. On November 27, 2018, in a false manner, the nameless person who caused the fraud aiding and abetting organization against the victim K, called “a bank employee by telephone to the victim K and by misrepresenting the bank employee”, and then, “a bank account is difficult to obtain a loan due to low credit rating, and a loan can be made if it is immediately repaid, it is possible to obtain a loan from L, and the credit rating is increased if it is possible to do so.” Accordingly, the victim got the victim to remit 16 million won to the E association account (F) account in the name of the defendant.”

The Defendant offered his account to assist the Defendant in committing the above phishing as above, and withdraws the above KRW 16 million from the N association located in Ma at 14:00 on the same day, and then I am in the future of the P elementary school located in king-si O.