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(영문) 인천지방법원 부천지원 2017.05.24 2017고단799
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

No. 11 of the evidence seized by the defendant shall be confiscated.

Reasons

Punishment of the crime

The name Buddhistist operates call calls, etc. at an unsound place, and manages the organization of fraud crimes, such as singinging, etc. D is a "domestic responsibility" under the term "domestic responsibility" to manage domestic investigators in Korea and instruct domestic investigators to commit the crime, and E is a person who performs the role of collecting cash from victims when he/she takes the role of collecting cash from victims upon receiving instructions from the Financial Supervisory Service.

On December 2, 2016, the Defendant accepted the proposal and conspired with the employees of the said Bosing and committing the crime in sequential order with the Defendant, upon receiving the proposal that: (a) withdrawal of money from the account in which Bosing damage was deposited; (b) withdrawal of money from the account in which Bosing damage was deposited; and (c) withdrawal of 5 to 6% of the amount of money deposited from other names under DD’s instructions from the account in which D was directed by D; and (d) acceptance of the proposal to the effect that the Defendant would act as the “book” or the “

1. No person shall transfer or acquire any access medium;

Nevertheless, the Defendant received D’s instructions from January 14, 2017 to January 15, 2017, and received the F’s personal identification number from D to the bank account (G) of F for the purpose of using it for committing the singishing fraud in the singular street nearby the Buddhist steel basin located in Gangnam-gu Seoul.

Accordingly, the defendant acquired the access media in collusion with D.

2. On January 16, 2017, a person whose name was infinite is false and, through a person working at the call center of the singishing organization at an infinishing site, the victim H is an employee working in the Hyundai Capital of the Credit Business chain, and the victim is able to provide a loan of KRW 20 million to the victim as if he/she were an employee working in the Hyundai Capital of the Credit Business chain.

In this regard, it is possible to lend some of the loans that have been extended by private and money.

1.2 million won.

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