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(영문) 부산지방법원 2017.09.27 2017고단2347
사기
Text

Defendant

A Imprisonment with prison labor of one year and two months, and Defendant B shall be punished by imprisonment with prison labor of six months.

However, as to Defendant B, this objection.

Reasons

Punishment of the crime

"2017 Highest 2347"

1. 피고인 A 피고인은 2017. 3. 30. 경 전화금융 사기 조직원인 위 챗 명 ‘F’ 인 성명 불상자와 불상의 조직원이 피해자에게 전화하여 편취한 돈을 인출하는 역할을 하고 그 대가로 인출금액의 5%를 받기로 하여 전화금융 사기 범행을 공모하였다.

A. On April 3, 2017, an employee in charge of the false telephone financing fraud in accordance with the above public offering called "KB finance H (KB financeH) to make a low interest rate substitute loan," and falsely called "to obtain a certificate of forced situation by repaying existing loans due to low credit rating," and then he/she made a false public offering, around April 4, 2017, 3 million won with I's Saemaul Bank Account (J) with I's New Bank Account (L) with the name of K in the name of K on the 5th of the same month, 3 million won with three million won with the same bank account under the name of K, 3 million won with the same day, 9 million won with the new bank account under the name of M in the name of M in the name of notarial on the same day, and 1.4 million won with the name of the defendant FF's name after deducting the above 1.6 million won with the above 6th of the 14th of the 4th of the Seoul F Card.

Accordingly, the defendant conspireds with the victim G to acquire a total of 9 million won in collusion with his/her nameless telephone financial fraud assistance staff.

B. On the 4th of the same month, an employee in charge of telephone financing fraud in accordance with the above public offering refers to the false representation of the victim E by phone calls to the victim E, and “I would give a loan by raising credit rating if I would give a low interest rate loan, and I would give a loan by getting a credit rating if I would give a loan to the victim E,” and it is the same month from the victim.

5. A new bank in the name of K.

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