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(영문) 대구지방법원 2018.12.21 2018고단4143

사기등

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 1 to 10 shall be confiscated.

Reasons

Punishment of the crime

The Defendant received a proposal from a person who has no name of the cause of the telephone finance fraud organization to the effect that “on the face of the receipt of the e-mail card from the e-mail store and the finding of the nearby bank, and then withdrawing the money deposited into the account connected to the e-mail card and then remitting it to a separate account, he shall give 2% of the amount of the relevant withdrawal and 50,000 won per day to the separate account.” The Defendant accepted it, by deceiving the victims of the e-mail to have the e-mail deposited the amount of damage with the e-mail account collected in advance by deceiving the victims of the e-mail to have the e-mail borrowed money from the e-mail card connected to the above e-mail account, and ordered the Defendant to withdraw the said amount of damage and transfer it to a separate account, and the Defendant conspired in sequence to receive the amount of damage from the victims by delivering the amount of damage in accordance with the direction.

1. On August 21, 2018, an employee in charge of telephone financing fraud calls to the victim C at an irregular place and calls to the victim C on August 21, 2018, and then calls to “A person who works in D, and with repayment of the existing loan, the lending will be made at a low interest rate, and the existing loan will be repaid to the designated account.

“The Defendant was in possession of a bank on the same day on the same day under the direction of a person who was not entitled to withdraw the cash deposited in the said account on two occasions from the injured party’s F Bank G account in the name of the F Bank on the same day.

The E deposited KRW 110,290,000 in total over 31 times from August 13, 2018 to August 27, 2018, including withdrawing the amount of damage by using the F Bank F Bank C Card in the name of the E and remitting it to a separate account designated by the person in the name of the deceased.

Accordingly, the defendant, in collusion with the victims of his nameless injuries, induces them.