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(영문) 수원지방법원 안산지원 2016.04.06 2015고단4169
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

1. The Defendant against the victim B, along with the Defendant’s prompt name “Sishing” staff, conspired with the Defendant to lend funds to many and unspecified persons by misrepresenting the loan company staff, and then to deposit the amount of damage to the Defendant’s account. The Defendant, in the order of the defrauded by withdrawing the money deposited in the Defendant’s account and delivering it to the Defendant’s staff, was attempted to acquire the amount of damage by fraud.

On May 21, 2015, the number of employees in charge of the loan is C agent who works in the modern capital and exchange service by call to the victim B from the ordinary land on May 21, 2015

On May 26, 2015, the defendant sent 300,000 won to the legal dance account because one of the loans could receive more loans." On May 26, 2015, the defendant sent 8,930,000 won to the victim of the loan by withdrawing 8,930,000 in total including the above damage amount and other damage amount from the lighting point of the Stelecommunication Bank located in the iron Masan-ro around May 26, 2015.

As such, the Defendant, in collusion with the employees in charge of phishing and deceiving the victim, and then deceiving the victim by deceptioning KRW 3 million from the victim.

2. The Defendant against the victim E, along with the Defendant’s prompt name “Sishing” staff, conspired with the Defendant to lend funds to many and unspecified persons by misrepresenting the loan company staff, and then to deposit the amount of damage to the Defendant’s account. The Defendant, in the order of the acquisition of the amount of damage by means of withdrawing the money deposited into the Defendant’s account and delivering it to the “Sishing” staff.

On May 26, 2015, the nameless Bosing staff is the F Vice-head working in the modern Capital Capital, and loans are extended.

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