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(영문) 서울북부지방법원 2018.11.22 2018고단3831

사기등

Text

A defendant shall be punished by imprisonment for not more than ten months.

Seized evidence Nos. 1 and 2 shall be confiscated from the accused.

Reasons

Punishment of the crime

On August 8, 2018, the Defendant received money from the victims by making a false statement as if he/she would have an employee (one person, one, one, the second person, the second person, the second person, the second person, the second person, the second person, and the second person, the second person, the second person, the second person, the second person, the second person, the second person, the second person, the second person, the second person, the second person, the second person, the second person, the second person, the second person, the second person, the second person, the second person, the second person, the second person, the second person, the second person, the second person, the second person, the second person, the second person, the second person

1. On August 2018, a staff member in charge of deceptioning the name of fraud assumes the victim D by telephone to the victim D, and “I would create a passbook at low interest.”

A loan company shall borrow money at a high interest rate and then pay the credit rating immediately.

After obtaining a loan of 3 million won from a lending company, it shall be refunded to an account in the name of F, a manager account.

“A false statement,” and that member, from the victim on September 4, 2018, transferred KRW 3 million to the G bank (H) account in the name of F at least 1:10 on September 4, 2018, to F, to the account holder “B bank employees, who will be Masp loan to the account holder.”

In order to obtain a loan due to bad credit, transaction performance should be accumulated.

Around September 4, 2018, the Defendant received KRW 3 million from F, stating that the money deposited shall be delivered to us to us, and the Defendant was sent KRW 486-1 and KRW 3 million from F, following the direction of the “C” agent, at around 11:40 on September 4, 2018, as Dobong-gu Seoul, Dobong-gu, Seoul, as Dobong-ro 486-1 and 1 on the street, as she is a bank employee.

As a result, the Defendant, in collusion with a person who is not in a name such as "C", obtained 3 million won from the victim.

2. On August 30, 2018, a staff member of the phishing singing singing singing singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing