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(영문) 창원지방법원 2019.11.28 2018고단3078
사기등
Text

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

Reasons

Punishment of the crime

[2018 Highest 3078] The Defendant stated, around October 2016, that “A domestic loan should be obtained, and a loan should not be granted from a lending company due to low credit.” The Defendant stated that “N is included in the head of the Tong for three months if the loan was made by the lending company with a loan of KRW 110 million from the lending company.”

However, the Defendant had no particular property at the time, and there was an amount equivalent to eight million won for credit card arrears with debt, and there was no intention or ability to repay the borrowed money after three months.

Nevertheless, the Defendant, on November 4, 2016, delivered KRW 4 million to the Defendant’s Cbank account (Account Number D) from the victim; KRW 30 million on November 5, 2016; KRW 30 million on November 6, 2016; KRW 30 million on November 10, 2016; KRW 30 million on November 10, 2016; KRW 12 million on November 14, 2016; and KRW 4 million on November 18, 2016.

"The defendant, on September 13, 2018, at a place where it is impossible to know a place, on or around September 13, 2018, the defendant received a proposal that "the credit rating is low and it is difficult to grant a loan. It may take out a work loan to a non-coin and take out a loan so that he/she may change the securityOTPP creation machine and, once he/she deposits money, he/she may request the password of the securityOTPP generation machine by telephone." Once he/she receives a proposal that "the number of the defendant's account (D), the identification number, identification number, and identification number of the above account shall be notified by telephone to the non-resident, and he/she shall transfer the defendant's authorized certificate to another account by using a smartphone display, and continuously transfers the defendant's authorized certificate to the non-resident's name," from the non-resident's name "on October 4, 2018, he/she shall transfer the money deposited in the principal account to another account."

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