logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 의정부지방법원 2017.07.20 2017고단1933
사기
Text

A defendant shall be punished by imprisonment for two years.

However, the execution of the above sentence shall be suspended for three years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

In the organization of " Bosishing" under the name of a third party (hereinafter referred to as the "Spoish account") which receives money from an unspecified number of victims as if they would be able to give a loan and obtain money from another person (hereinafter referred to as the "Spoishing account"), the Defendant is a tentatively named "book of Cash Withdrawal" in which the Defendant received instructions from a person who was unable to obtain his/her name (hereinafter referred to as "D") and received money from the account in his/her name and withdraws

The employees of Bosishing, such as “D,” etc. plan to commit the so-called “loan fraud” crime by deceiving an unspecified number of victims to make an additional loan under the pretext of repayment of existing loans by misrepresenting them to the employees of financial institutions, and by receiving money from the victims. The Defendant continued to contact with “D” from October 2016 to January 9, 2017 by continuously communicating with “D” and, even though he knows that he/she acquired the victims’ money through the crime of Bosishing, he/she would withdraw the balance of the passbook to be used and pay a fee.

“In accepting the proposal, “D” conspired with “D” to withdraw and deliver the amount of damage suffered by the victims of Boscam which was deposited in the account under the name of the said Defendant under the direction of “D” after informing the account number (E) of the Suhyup Bank account in the name of the said victims so that they may be used in remitting money from the said victims.

According to the division of the above roles, the employees in the name singing singing singing singing singing singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing

A loan may be granted up to 45 million won at an interest rate of 4.5%, and first, a loan of 10 million won has been paid to a previous victim.

A deposited KRW 10 million in the account of Suhyup Bank in the name of Suwon Bank.

“A false statement,” etc.

However, in fact, the "D" and the "nameless phishing operations" have no intent or ability to provide a loan even if they receive money from the injured party.

arrow