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(영문) 대구지방법원 안동지원 2020.02.05 2019고단966
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

The seized Samsung Portphone (No. 1) shall be confiscated.

Reasons

Punishment of the crime

On October 2019, the Defendant received and proposed to deposit the money from the personnel of the singing singing singing singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing

1. On November 13, 2019, the distressed investigator in the name of fraud against the victim B was called the victim B by phone call at a non-place, and was selected as the target of the CB bank loan amounting to KRW 50 million. The victim submitted an application for the loan but the victim cancelled the loan although the victim submitted the application for the loan in writing. On November 14, 2019, when the victim sent the application for the loan to the C card center to the C card center to cancel the card, the victim sent the application for the credit card cancellation, and then sent the card number, password, and CV number to the 13.8 million won card in the name of the victim, and then received the loan from the victim to the 13.8 million won card in the name of the victim, and then notified the bank account of the loan by fraud.

However, in fact, there was no intention or ability to make a loan because the employee was not a C bank employee, and the amount deposited into the account of the victim was the amount of money borrowed with the card in the name of the victim.

In the end, a member of the scam scam scam scam deceivings the victim, as above, and 13.8 million won on the same day from the victim to the C bank account in the name of D. On the other hand, the defendant around November 14, 2019.

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