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(영문) 대전지방법원 홍성지원 2019.01.16 2018고단573

사기등

Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On April 26, 2018, the Defendant was sentenced to four months of imprisonment for fraud by the Suwon District Court, and the said judgment became final and conclusive on July 6, 2018.

1. The employees of the singinging fraud team in the name of fraud shall call to many unspecified domestic victims, thus inducing them to borrow a loan at a low interest by misrepresenting their banking staff to misrepresenting them to a low interest rate;

In order to obtain money from victims by means of false statements, such as selling used goods, etc., some researchers conspired to operate call centers to induce victims by calling to many unspecified domestic victims, and some other researchers conspired to take charge of the role of inducing victims by calling to many and unspecified domestic victims, and the role of preparing a large passbook and a physical card to be used for committing crimes.

On the other hand, on February 2, 2017, the Defendant took part in the Defendant’s criminal act of Bosing out the money deposited by the victims from "C", which is the first instance account of the Bosing Fraud Group, and delivered the money deposited by the victims to other assistant employees, or withdrawn the money deposited in another one’s account and deposited into the other one’s account, and participated in the Defendant’s crime of Bosing Organization. On February 2, 2017, the Defendant took part in the Defendant’s Defendant’s act of taking part in the Defendant’s Defendant’s Defendant’s act of taking part in the Defendant’s Defendant’s Defendant’s Defendant’s Defendant’s Defendant’s act of “S” with “C”, and conspired to commit the Defendant’s act of “S” in succession

On February 3, 2017, in collusion with the Defendant, etc., an employee of the Singing Fraud singing fraud group refers to false statement that “if an existing loan is repaid to him in the form of repayment for repayment of the loan, he will make a loan at a low interest rate” in collusion with the victim D by phoneing the victim at a noon place at noon on February 3, 2017, and its member is 3,046,000 won with the G Bank account in the name of F (H) around 11:34 of the same day under the pretext of repayment of existing loan from the victim, at around 14:13,00 won on two occasions, including 10,077,00 won, from the G Bank account in the name of F (I) at around 14:13 on the same day.