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(영문) 수원지방법원 2017.06.08 2016고단280
사기
Text

A defendant shall be punished by imprisonment for two years.

Seized Nos. 4, 5, 8, 9, 10 and 11 shall be confiscated.

Reasons

Punishment of the crime

The name infinites of the Chinese telephone finance fraud organization may call to many unspecified persons, and misrepresent them to the staff of the savings bank, and it is necessary for a certified judicial scrivener to pay loans.

There is a need for notarial expenses.

The loan approval expenses must be paid in advance.

“Along with the false statement,” the Defendant had the victims transfer money to the withdrawn account prepared in advance, and had the victims withdraw the money, and had the victims withdraw the money, and had the Defendant commit the crime of fraud by receiving the money. On December 2015, 2015, the Defendant called “I in the name of the victim.”

and after receiving money from the person, whether or not I has been in the name of the designated place after asking whether or not the person has been paid money shall be paid 10,000 won at a time.

“At the time of accepting it, the Defendant received the amount of damage caused by telephone finance fraud from the books, including J, six times from that time until January 11, 2016, and according to the direction of the said staff member of the telephone finance fraud fraud, the Defendant was promised in advance to keep the members of the I’s telephone finance fraud organization on the alleyway near the store operated by the Defendant in accordance with the direction of the said staff member.

“If you confirm the other party and then make up the money received from the withdrawn book on the roadside, the said member sent the amount of damage caused by telephone financing fraud by means of gathering the said amount and received a total of KRW 600,000 in return.

On January 12, 2016, an employee in charge of the false call finance fraud continues to make a false statement that "if he/she intends to obtain a loan, he/she will have an employee borrow a business fund up to KRW 20 million at an annual interest rate of 6.8% per annum for an agent of the OK Savings Bank L, he/she will send a certified judicial scrivener's cost of KRW 724,000 and KRW 170,000,000 to the national bank account in the name of M, and the victim will transfer KRW 510,000 to the national bank account in the name of M, and on the following day."

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