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(영문) 서울북부지방법원 2016.02.16 2015고단2088

사기등

Text

A defendant shall be punished by imprisonment for two years.

one (No. 1) bank card in the name of a new bank, seized D, and E;

Reasons

Punishment of the crime

[2015 Highest 2088] The Defendant received a proposal from a person without the name of the victim of a telephone financing fraud (hereinafter “Singing”) (hereinafter “K”) (hereinafter “Sing”) to “Is to withdraw money from the cash payment period in cash with a cash card in compliance with the direction,” and conspired to take over another person’s cash card from a person’s non-name and non-name and non-name and to take over another person’s cash card from a designated place under the direction of the said “K,” or to take out the money deposited by the victims of reporting from the said cash card to receive money in consideration of the pretext.

1. Fraud;

A. On May 29, 2015, the 2000 won in the name of fraud against the victim L from the opening of the false statement to the effect that “to convert the existing high interest rate into the low interest rate” by calls from the victim L L around May 29, 2015, and request the victim to deposit money under the name of the N team leader, etc. from the next day, and then the victim was 398,000 won in the Korean bank account (Account Number P) with the O name around June 2, 2015, the 300,000 won in the 50,000 won in the above account from Q-based Bank account (Account Number) and the 05,000 won in the above account from Q-based Bank account under the name of the 5,05,000 won in the 205,05,000 won in the name of the victim and the 205,005,000 won in the above account.