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(영문) 서울서부지방법원 2018.08.29 2018고단2335
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

Seized evidence 1 to 3 shall be confiscated from the accused.

Reasons

Punishment of the crime

1. On May 15, 2018, the Defendant: (a) received a proposal from the phishing staff member of the Internet to “be given 3% of the amount of money transferred to another account by withdrawing money; and (b) conspired to borrow money by misrepresenting the victim’s relative by misrepresenting the victim’s relative by using the victim’s contact address acquired in an unsound manner; or (c) by misrepresenting the financial institution with various names.

A. According to the above public offering, the Defendant: (a) made a false statement to the effect that, on May 14, 2018, the Defendant: (b) “The Defendant misrepresented the financial institution by telephone to the victim C; and (c) then, (d) it is possible to make a loan at a low interest rate; (b) it is possible to inquire into the credit rating of C, and (c) it is possible to make a loan to a maximum of KRW 50 million; and (d) it is required to repay the maximum amount of the loan received before the loan.” (c) received KRW 7.4 million from the victim to the account of the National Bank in the name of D (E) around May 18, 2018; and (d) the Defendant withdrawn the said money from the Busan New City of the Busan Bank using the cash card in the name of D’s name, which was issued by the Defendant.

B. In accordance with the above public offering, Defendant 1 made a false statement to the effect that, at around May 16, 2018, Defendant 2: (a) he assumes a financial institution by telephone to the victim F and assumes false name; and (b) in order to raise the credit reputation in order to obtain a loan at a low interest rate, the existing loan must be deposited into the account designated by us; and (c) it is possible to loan at a low interest rate from the victim at H bank account (I) around May 17, 2018, KRW 2970,000 from the victim.

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