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(영문) 창원지방법원 2018.06.20 2018고단728

사기등

Text

A defendant shall be punished by imprisonment for six months.

Seized evidence No. 4 shall be forfeited from the defendant.

Reasons

Punishment of the crime

[Criminal Records] The preceding offense case: The sentence of injury committed on May 11, 2017 by the Jeonju District Court: 6 months of imprisonment with prison labor or 2 years of suspended execution: The second offense and the second offense of injury committed on May 19, 2017 which became final and conclusive and conclusive on May 19, 2017: The sentence of injury committed on August 11, 2017: the lapse of 10 months of imprisonment with prison labor or 2 years of suspended execution: Final judgment on August 19, 2017 [criminal]

1. The fraudulent financial fraud organization, when misrepresenting a financial institution, etc. by making phone calls to many and unspecified persons, ice a low interest loan or selling goods via the Internet in the absence of intention or ability to sell the goods;

In order to obtain money from the victims by means of deceiving, etc., each role is shared by means of “one-time call center work arrangement,” “the solicitation of passbooks,” “the solicitation of passbooks,” and “the withdrawal of the amount of damage,” “the withdrawal of the amount of damage,” and “the withdrawal of the amount of damage,” respectively, from the beginning of February 2018, the Defendant, along with the nameless person who is referred to as “C” as “C,” as well as the nameless person who is referred to as “C”, was to take part in the crime.

The Defendant, in series with the above telephone finance fraud officers, in collusion with the above telephone finance fraud officers, to withdraw the money deposited by telephone finance fraud without holding a e-mail card connected to the new bank account (E: the account number) at the above C’s order, or to transfer the money deposited by telephone finance fraud to another account designated by C. On February 13, 2018, the Defendant: (a) the call center operator at the call center in the name of the victim F would put the phone to the victim F; (b) by putting the phone on the phone in the name of the victim F; and (c) to convert the existing loan at a low interest rate, 5.98 million won into the new bank account in the name of D as the fee for guarantee is required; and (d) by making a false statement to the effect that it receives KRW 5.98 million from the victim’s new bank account in the name of the above D on the same day as the fee for guarantee from the victim.