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(영문) 수원지방법원 안양지원 2015.10.16 2015고단1123
사기
Text

Defendants shall be punished by imprisonment for one year and six months.

Reasons

Punishment of the crime

From April 1, 2012, the Defendants were in charge of making a deposit of money into the account with the phone number of persons from D, E, etc. in the office located in the Chinese Cheongdo from around April 1, 2012 to get the phone number of persons in the database data to get a loan.

1. On November 14, 2012, the Defendants’ co-principal Defendants and the Buddhist winners conspired with each other, sent the phrase “G office” in the form of the call center managed by F in Cheongdo in China to the Internet text transmission site, and the victim H who respondeded to this, called “IBBBBBA” (one credit guarantee foundation, Hyundai Capital, etc.) by advertising the phone to the victim H. As credit loan can be available, the stamp was first deposited, and the approval for the loan was granted. As such, as if the stamp would have been given, the Defendants were to deposit KRW 160,000 under the name of stamp, etc., and then withdrawn the money by the bearer of the name in Korea, in collusion with F, D, E, E, and Cho-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S.

2. On April 2, 2012, Defendant A and the Buddhist winners who conspired with Defendant A sent to the effect that, at the call center-type office located in China’s Cheongdo, they would be able to provide online text transmission sites without permission, they would face a phone call from the victim I who responded to the call to the effect that, “A credit guarantee foundation (one credit guarantee foundation and Hyundai Capital, etc.) is able to provide credit loans. Since credit loans could be available, the stamp is first deposited, and the stamp was approved for the loan, etc., which would have been deposited with the stamp, and 163,280 won is 163,280 won under the pretext of stamp, etc. by making a false statement.

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