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(영문) 의정부지방법원 고양지원 2016.11.24 2016고단1785
사기
Text

Defendants shall be punished by imprisonment for one year.

Defendant

A Evidence Nos. 12 through 14, and evidence from Defendant B.

Reasons

Punishment of the crime

The telephone financial fraud group, "2016 Highest 1785", was composed of roles, such as the organization by misrepresenting the employees of an unspecified lending company and receiving money from the victims, the overall organization of the organization, the team leader in charge of overall affairs related to money, the fund collection books, the management books that receive the head of the Tong and send them to the withdrawal book, the call center that solicits the people, the cash card to be used for the crime, the collection book that withdraws the money deposited to the passbook, the delivery book that delivers the withdrawn cash or the collected credit card. The Defendants conspired with the team leader E, the management book F and the members of the telephone financial fraud group with which the name of the victim cannot be known, and Defendant A act as the intermediary E or the management book F, and Defendant B act as the delivery book that withdraws the money from the automatic cash payment machine through telephone financial fraud.

1. On May 13, 2016, the Defendants’ names infinites of the call center at H’s call financial fraud center misrepresented the victim G by misrepresenting him/her about May 13, 2016 and making a false call to the victim G to the effect that “A bank is required to obtain a loan, and shall deposit a notarized fee. In order to raise credit, expenses are required, and thus, a credit rating recovery cost is required to be paid. A loan is possible to pay 10% of the credit card delay fee. It is possible to pay the late payment charge.” The money is transferred from the victim to the Korean bank account (I) in the name of H on May 13, 2016 to KRW 320,000, from May 13, 2016 to June 29, 2016; Defendant B took part in the loan from the victim’s total amount of KRW 320,000 from the victim to the victim’s account (I); Defendant B took part in the loan from the victim’s account of KRW 16060.585.

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