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(영문) 인천지방법원 2019.08.08 2019고단1468
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

One person B (Name omitted) of the 2019 Highest 1468, a single person (name omitted) has the duties of the call center staff in the name-free call center, who is a member of the organization, in a non-permanent place not exceeding the Philippines Twelth (hereinafter referred to as the "Swelth") under the overall responsibility of the springing organization.

The staff of the call center in name was willing to transfer money to an unspecified person by making phone calls to a third party while making a false loan. D (Name omitted) opened a large phone and Internet phone to be used for committing a crime and intended to withdraw and transfer money from the money to the Republic of Korea. The Defendant conspired to commit a crime of Bosing fraud in order to commission the Defendant to either seek a deposit account for Bosing damage in the Republic of Korea or withdraw the money from Bosing damage to the Republic of Korea and transfer it to the Republic of Korea.

1. On September 2018, the Defendant: (a) obtained the account number (H) of the G Bank in the name of E and the I Bank Account Number (J) in the name of E and the I Bank Account Number (J) in the name of E, and notified the total book B, to E, who was employed as an employee at his cell phone store on September 1, 2018, in return for payment of 10% of the amount of the withdrawal on the face of the payment, by withdrawing and withdrawing the money deposited in the account from the high seas and from the account; and (b) obtained from E.

On September 4, 2018, the call center staff in the name of fraud against the victim K calls to the victim K on or around September 4, 2018, and the fact is false, stating that “In the absence of the intent or ability to provide the loan, the loan may be extended up to 50 million won if the existing loan has been made to the employees of the CF L Bank, and if the existing loan is made to the account designating the existing loan, it is possible to obtain credit recognition and lend a low interest rate.” In addition, the victim is the IF bank in the name of E in the name of 28.4 million won as the repayment of the loan on the same day.

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