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A defendant shall be punished by imprisonment for one year.
Punishment of the crime
"2013 Highest 1099"
1. Chinese financial fraud organization assumes a false financial institution, and ordered a person to deposit money with a nominal passbook by deceiving him/her, and ordered a third party to withdraw money to the third party (the president of the first party). D ordered a third party to withdraw money in the order of a third party, and D ordered a third party to withdraw money in the order of a third party with a cash card drawn from D to withdraw money from a financial institution’s cash withdrawal and then acquired money from D in the order of a third party, such as remitting money to the account directed by the second party.
On October 29, 2012, the above person under whose name the victim was named by phone call to the victim E at an unsound place, and falsely called the victim E to the effect that “in order to obtain a loan, it is possible to deposit the loan money, and it is necessary to deposit the loan money”, and then, he/she was transferred 150,000 won from the victim to the national bank account (G) in the name of the F around October 31, 2012.
The above person under whose name the defendant was not entitled to receive the money that the defendant had withdrawn by ordering Cmpis, D, or the defendant as above and received through D.
Accordingly, the defendant acquired money from the victim in collusion with the above person who was not the above person, the person who was not the third person, or D.
"2013 Highest 1468"
2. Chinese financial fraud team's name in the name of a financial institution is, while misrepresenting the financial institution, ordering the person to deposit money with the name of a large passbook by deceiving him/her, such as lending or her/her/her/her/her/her/her/her/her/her of the terms and conditions, or pretending him/her/her/her/her/her/her/her/her/her/her/herself, and H instruct him/her to withdraw money in order, and D requires the Defendant to withdraw money from the cash withdrawal period of a financial institution with a cash card drawn from D, and the Defendant withdraws money from the cash withdrawal period to D/her/her/her,