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(영문) 청주지방법원 2018.01.12 2017노950
사기
Text

The judgment of the court below is reversed.

A defendant shall be punished by imprisonment for six months.

However, the above punishment for a period of two years from the date this judgment becomes final and conclusive.

Reasons

1. Summary of the facts charged in this case and the judgment of the court below

A. The summary of the facts charged in this case is as follows, which the court below acquitted the Defendant.

[Presumption of Facts] In the course of operating a call center at a place where it is impossible to identify, the person who was unaware of the name is operating a telephone financial fraud organization, which is an organization of fraud crime to receive money from the victims by calls to unspecified victims, misrepresenting to financial institutions, investigative agencies, etc

On January 10, 2017, the Defendant may lend the name of the aforementioned telephone finance fraud organization in currency while searching the Internet in order to obtain a loan on or around January 10, 2017, to 32 million won per annum 7.4% per annum for five years without any security, and instead, it is necessary to make the transaction details to the new party (Defendant) as if there is any income.

Recognizing the purport that “I will return money to our employees by searching for the remittance of money to the current account in the name of the political party”, the victims agreed to act as a broker in the name of the victims on the condition that I would receive the above loan, thereby soliciting the victims to acquire money from an unspecified victim along with the aforementioned telephone financial fraud assistance staff.

[1] Under the criminal facts, even though the fact is not a financial institution employee, I would like to make it possible to make a loan by calling to the victim C from January 11, 2017 to make it possible to make it available if only the interest of 3.7% per annum is paid.

First of all, the credit rating of 6 million won shall be high, and 6 million won shall be remitted to the remittance of 10 million won by means of full payment of monthly pay following the loan with a low credit rating of 6 million won.

“The term “for the purpose of this,” refers to 6 million won in the account of the National Bank in the name of the Defendant (D) around 10:34 of the same day from the person who believed that it is true.

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