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(영문) 수원지방법원 안산지원 2017.01.19 2016고단4362
컴퓨터등사용사기방조
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

On August 25, 2016, the Defendant would provide a loan of KRW 20 million to a person who assumes a false name called “C chief” by telephone at a low security and low interest rate.

In lieu of a new transaction performance of a party, it can be said that it will not be a mother and child loan. In addition, I would like to raise a usual point because it would not be a mother and child loan. I would retire from the Japanese financial company, and members who managed the money deposited to the new passbook, and if you withdraw the money in cash, I will send an employee.

I will deposit it into another account with the staff.

In hearing the word "," and recognizing the fact that a person without a name was trying to use the Defendant's account in order to handle illegal money, such as a telephone fraud, he/she accepted the proposal and provided an enterprise bank account (D) in the name of the Defendant to the person without a name.

Accordingly, the defendant was informed of information about the company bank account in the name of the defendant, and the defendant's personal telephone financing fraud (hereinafter referred to as " Bosishing") was the employee of Bosishing Co., Ltd. from August 16, 2016 to the victim E, who pretended to be the employee of the Nos. 10:00 on August 16, 2016.

The Korea Asset Corporation has a program for lending to ordinary people, so it is possible to proceed with lending if it purchases under the terms of ordinary people finance b).

In the words "the victim shall be required to register as a member under paragraph (b) of the ordinary people's finance, and the victim shall be sent to the victim at around 15:00 of the 17th of the same month, pretending to the staff of the Korea Asset Corporation."

It is necessary to have the OTP identification number to proceed with the examination.

“........” means the FFT identification number from the injured party, and the FFT number is the first FF employee of the FF............

8. 18. 15:00 by telephone to the victim and “I need to proceed with the guarantor’s certificate and have difficulty in examination.”

In addition, it is possible to pass an examination to raise the reputation by obtaining more loans. In addition, additional loans are extended.

"," and ...

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