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(영문) 수원지방법원 안산지원 2016.03.09 2015고단3496
사기등
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

1. The Defendant, etc., who is the Defendant, etc., planned to commit the crime of fraud by using the so-called “Singing” method, such as the name and non-name “Sing” execution book, name and non-name “Sing”, “cash withdrawal book,” and the Defendant, etc., who is the Defendant, etc., to whom the Defendant, etc., obtained the passbook from the Defendant, etc. according to the order or role sharing of the said “Singing”’s “Sing solicitation book,” the non-name “Sing execution book,” which means that the Defendant, etc., obtained the passbook from a large number of unspecified persons by phoneing for a “loan, which is necessary to increase credit rating,” and the Defendant, etc. intended to make a public offering in order to withdraw the remitted money.

The execution book of the “singing” in name will be a loan to the Korean D Hasing Fund with low interest rate only when it has been granted a high interest loan to the Hasingman C by telephone on May 2013.

On the other hand, if Internet banking ID and security card numbers are notified, it will be returned after receiving a high interest rate Internet loan, and thereafter, it would be ordered to obtain a loan from the Korea Down Fund from the low interest rate citizens, and under the consent of the above victim, it received an Internet loan of KRW 15 million from HK Savings Bank in the name of the victim and deposited the loan into the new bank account in the name of the victim. On May 8, 2013, the loan was transferred to the agricultural bank account in the name of the victim, and the money was transferred to the agricultural bank account in the name of the victim.

On May 8, 2013, the Defendant waiting in the vicinity of the Gwanak-gu Seoul Special Metropolitan City, Seoul Special Metropolitan City, and withdrawn KRW 15 million from the counter of the Gau Do Dau Dau, Anng-gu, Seoul Special Metropolitan City.

As a result, the Defendant, in collusion with the following: (a) the Defendant acquired 15 million won from the injured party in collusion with the total volume of the Bosing “Singing”, “singing “singing”, “singing”, and “singing for soliciting

2. The victim E.

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