logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대전지방법원 2018.03.30 2018고단317
사기등
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence 5 or 6 shall be confiscated from the accused.

Reasons

Punishment of the crime

The Defendant would offer a loan to a large number of unspecified persons by putting a phone to the Defendant’s name-free singing organization members.

In the event that money is transferred under the name of the existing repayment from these false statements, it was thought that it will play a role in delivering it to the phishing staff in name.

1. On January 3, 2018, the 2018 employee of the 2013th Scing Scing Co., Ltd made a false statement that “A loan can be made at a low interest rate if the existing Busan Bank loan is repaid to the branch employees of the company, and if the Busan Bank loan is transferred to the branch employees of the company, the applicant will immediately file an application for the credit recovery procedure with the NAC counter.”

Accordingly, around 12:04 on January 3, 2018, the victim remitted 1:5.2 million won under the name of repayment of the existing loan to the Nong Bank account (Account Number E). At around 12:40 on the same day, the Defendant, under the direction of the 12:40 on the 12:40 on the 13:0 on the 12:40 on the 12:40 on the 2010, delivered 14 million won out of the money transferred to the said Nong Bank account from the 14:0 on the 301-0216-381621 on the 201:

Accordingly, the defendant, in collusion with the nameless singing staff, acquired the property of the victim.

2. On January 3, 2018, an employee of the phishing phishing phishing phishing had a phone call from the victim H as if he/she was an employee of the lending company, and made a false statement to the effect that “It is possible to lend a low interest rate substitute loan if he/she had a transaction performance by immediately repaying a loan from another lending company after obtaining a loan from another lending company.”

In this regard, the victim is now existing in the Nong Bank account (Account Number E) around 14:05 on January 3, 2018.

arrow