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(영문) 의정부지방법원 2017.04.25 2017고단1287
사기등
Text

A defendant shall be punished by imprisonment for six months.

Seized evidence 1 to 24 shall be confiscated from the accused.

seizure.

Reasons

Punishment of the crime

1. In order to induce the victim to borrow a loan by telephone, and to instruct the Defendant, who is a book of withdrawal, to deliver and withdraw a credit card to the victim, and the Defendant, upon receipt of the credit card, withdrawn the amount of loan loss in accordance with the direction of E, and made a public offering of loan fraud by sharing the amount of loan loss to the victim at the time of deposit without passbook, respectively.

A. On February 22, 2017, the false statement to the victim D, stating that “The victim is a JT Savings Bank, which will give a loan,” was made by calls to the victim D on February 22, 2017, and its affiliated person was 1,260,000 won to the Saemaul Treasury Account in the name of F on the same day from the victim;

2. (State 27. 500,000 won to a national bank account under the name of G;

2. 28. H Account in the name of H KRW 980,000, and KRW 391,000, in the agricultural bank account in the name of H;

3.2. On December 1, 200, the Saemaul Treasury Account in the name of J transferred KRW 859,990 and KRW 429,995, respectively, to the Korean Bank Account in the name of K, and received KRW 4,420,985 in total, and it is obvious that the part indicated in the bill of one E in the name E is a clerical error in the “E”.

과장은 ’ 위 쳇 ‘으로 피고인에게 인출 지시를 하고, 피고 인은 위 E의 지시에 따라 피해 금 중 K 명 의의 우리은행 계좌에서 180,000원을 K 명의의 신협계좌로 이체한 후 인출하였다.

Accordingly, the Defendant, in collusion with the one-person E division, received a total of KRW 4,420,985 from the injured party.

B. On February 28, 2017, the statement of fraud against the victim L calls to the victim L and sending money under the name of a guarantee insurance premium as it is possible to lend 30 million won to the employee of friendly savings bank, and its affiliated person is 480,000 won with the Saemaul Treasury account in the name of M on the same day from the victim, 1,898,976 won with the N's bank account in the name of M on the same day, 970,000 won, 980,000 won, 980,000 won, 960,000 won, 930,000 won with the Saemaul Depository account in the name of P, 70,000 won, 80,000 won with the corporate bank account in the name of Q, and 2,960,000 won with the name of Q bank account in the name of Q.

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