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(영문) 수원지방법원 안산지원 2013.06.26 2013고단957

사기등

Text

Defendant

A shall be punished by imprisonment with prison labor for six months and by imprisonment for two months.

Reasons

Punishment of the crime

Defendant

B On April 24, 2013, the Suwon District Court was sentenced to three years of suspension of the execution of imprisonment for one year for fraud in the Suwon District Court's Ansan Branch. The judgment became final and conclusive on May 2, 2013.

China's financial fraud organization's name misrepresentation of financial institution, and ice out loans to deposit money with a nominal passbook, or hacking financial information in an irregular way, and instruct E to withdraw money, E to F, and F, F ordered the Defendants to withdraw money in order with a cash card drawn from F, and F to withdraw money from the cash withdrawal at a financial institution's cash withdrawal time, and F acquired money to F in order by deceiving people by deceiving them.

1. On December 21, 2012, the above false statement to the effect that, while misrepresenting the victim G to make a loan at an interest rate of 6% per annum by misrepresenting the victim G at a non-bank on or around December 21, 2012, the above false statement to the effect that "deposit in the record of loans, certification costs, and information and communication division" is deposited, and then transfers money from the victim to the account in the name of H, 500 won, 1,001,000 won, 30,000 won, 1,000,000 won, 50,000 won, 30,000,000 won, 60,000,000 won, 30,00,000,000 won, 6,00,00,000 won, 6,07,00,000 won, 30,05,05,05,00