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(영문) 수원지방법원 안산지원 2015.07.02 2015고단934
사기
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence subparagraph 6 shall be forfeited from the accused.

Reasons

Punishment of the crime

In the name default, the total liability of “Singing” was planned to commit fraud by means of the so-called “singishing,” the “cash withdrawal liability,” the Defendant, “cash withdrawal liability,” and “C, etc.,” which are the “cash withdrawal liability,” and the Defendant, etc., who delivered a debit card or a password for the use of a debit card, etc. under the name default to an unspecified number of unspecified persons by telephoneing to the Defendant, and then conspired to collect money transferred in cash after divided the debit card under the name of a third party, which was obtained in an irregular manner in accordance with the direction of the “Sing” or the allocation of roles.

The execution 'Singishing' in name refers to a false statement that "A loan of 14 million won may be granted by phone call to the victim D on March 29, 2015, and the credit rating is low, so it is necessary to increase the credit rating. Therefore, the victim was transferred KRW 2.9 million from the victim around April 31, 2015 to the G name bank account (F) in the name of E on the same day, KRW 3.87 million from April 1, 2015, KRW 1870,000 to the said G name bank account in the name of G on the same day, KRW 8.33,00 won from Korea (J) bank account in the name of I on the same day, KRW 3.373,370,000 won from the same day until April 1, 2015.

The Defendant, at around 12:35 March 31, 2015, was in possession of a debit card, etc. delivered in advance, and is waiting at the roadside of Gangdong-gu Seoul Metropolitan Government, Gangdong-gu, using a cash withdrawal machine installed at the roadside branch of a new bank located in the same 41-2.

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