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(영문) 청주지방법원 충주지원 2017.01.13 2016고단941
사기
Text

A defendant shall be punished by imprisonment for one year.

The seized mobile phone (opphone SE) shall be confiscated.

Reasons

Punishment of the crime

The Defendant, in collusion with the employees of Bosishing to commit the so-called " Bosishing" crime that receives damage money by misrepresenting that the Defendant assumes the loan company to contact many unspecified victims, and attempted to give a loan, and in collusion with the victims of Bosishing, the Defendant was to take charge of transferring the damage amount to Bosishing organization by receiving the damage amount withdrawn from the name of the said account in cash when the Defendant deposits the damage amount to Bosishing organization, which was secured in advance after deceiving the victims to contact with the victims without permission and deceiving them to do so.

On November 3, 2016, the Minister of Foreign Affairs and Trade, the Minister of Foreign Affairs and Trade, the Minister of Foreign Affairs and Trade, and the Minister of Foreign Affairs and Trade, and the Minister of Foreign Affairs and Trade, and the Minister of Foreign Affairs and Trade, and the Minister of Foreign Affairs and Fisheries, and the Minister of Foreign Affairs and Fisheries, and the Minister of Foreign Affairs and Fisheries, and the Minister of Foreign Affairs and Fisheries, and the Minister of Foreign Affairs and Fisheries, shall establish a loan of KRW 35 million.

The details of transactions must be accumulated, so that two account numbers and passwords of the passbooks should be known, and if money is deposited in the passbook thereafter, the money is collected, and it is changed to the staff of the Loan Inspection Team sent by us, and it is changed to deliver the account number and passwords to the Bank Account (F) and the Saemaul Treasury Account (G) at that time.

On the other hand, on November 9, 2016, the LAF misrepresented the victim H in Daegu-gu to contact with the victim H, and falsely speaked that “In order to obtain a loan of KRW 60 million, the details of the transaction need to be more required, and thus, sent KRW 10,20 million to the one bank account in the name of D.” In this regard, the victim transferred KRW 10,200,000 to the one bank account in the name of the said D on the same day.

On November 9, 2016, the Defendant was above C, which was the ground for the organization of licensing.

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