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(영문) 수원지방법원 2017.03.24 2016고단5834

사기

Text

Defendant

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

However, the defendant.

Reasons

Punishment of the crime

Defendant

B From around 2015, in collusion with a person, etc. residing in China, who committed the crime of telephone financial fraud by deceiving money to an investigation agency or a loan institution by misrepresenting himself/herself against an unspecified number of unspecified persons, and the person who committed a single-name account (one-name passbook) in order to commit the crime of Bosing. As such, he/she had access to those who need to borrow and misrepresented the lending institution, thereby obtaining his/her access to the lending institution, and then passing it over to the cash withdrawal book, and then had the victims remit the amount of damage by means of the access medium acquired as above, and then had the victims withdraw the cash.

As a result, Defendant B recruited Defendant C, an article of Kwikset service, as a book for delivery of a passbook, and Defendant C, as a cash withdrawal book, and told that Defendant B would have the name-defensored person in front of the Yeongdeungpo-gu Seoul Metropolitan Government F on the roads of Yeongdeungpo-gu, Seoul, and would have the name-defensor make loans to E, and transferred E’s e’s e’s e’s e’s e’s e’s e’s e’s e’s e’s e’s e’s e’s e’s e’s e’s e’s e’s e’s e’s e’s e’s e’s e’

1. On January 20, 2016, a person whose name was infinite to commit a crime against the victim H may borrow a loan by misrepresenting himself/herself as an employee of a new bank loan by telephoneing the victim He/she with the victim H, and repaying the existing loan;

In this regard, it means that the victim transferred KRW 17 million to the post office account in the name of the above E on the same day from the victim, and then deliver the same fact to the defendant B, and the defendant B instructs the defendant A, who is the book of cash withdrawal, to withdraw the amount of damage, and the defendant A uses the check card delivered by the defendant C as above. < Amended by Act No. 1372, Jan. 21, 2016>