logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 울산지방법원 2017.06.29 2017고단1492
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and eight months.

Reasons

Punishment of the crime

1. The Defendant, along with those who are not aware of the name of the so-called phishing daily, intends to provide loans to many and unspecified victims by calling for a phone;

In the event that money is transferred from the victims to the account under the name of the defendant for various fees, the defendant conspired to withdraw the money from the cash and transfer it to the account designated by the above people by taking charge of the role of the so-called liability for withdrawal.

On February 26, 2016, the defendant, without any intention or ability to give a loan to the victim C at a place in which the above name is unknown, is unknown, and "the defendant has the right to act as an agent of the victim" to the victim without any intention or ability to give a loan.

In order to be able to grant a loan of KRW 43 million at a rate of 7.9%, the interest rate may be lowered to 6.9% if the repayment of KRW 3 million, which is a part of the existing loan, is made.

“Along on the same day, I have received 3 million won from the injured party to the corporate bank account (E) in the name of the accused for partial repayment of the loan from the injured party on the same day, and continue to hold the victim F by telephone to the injured party, and “I have my new character to the injured party.”

In order to be able to lend at low interest, I may reduce the new interest on the loan if part of the existing loan is repaid.

“Along with the end of a false statement, I would like to receive a total of KRW 5.79 million from victims, such as receiving a remittance of KRW 2.79,00 from the above account under the name of the defendant for a partial repayment of a loan from the victim on the same day. From 12:45 on the same day to 14:45 on the same day, I would like to accompany those who are not aware of the name of the other withdrawal book with several banks in the Daegu Dong-gu, and let them withdraw the above money on several occasions, and then deposit and deliver the money to the account designated by the person who could not know the above name.

The defendant is deceiving the victims in collusion with those who cannot know their names.

arrow