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(영문) 울산지방법원 2018.04.12 2018고단523
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The name Buddhistist is a person who operates an organization of the Mascing “ Boscing” organization that receives money from another person’s account (hereinafter “Scing account”) that has been secured in advance as if he/she would give a loan to an unspecified number of victims and acquires it by means of money (hereinafter “Scing account”), and the defendant serves as a person who delivers money acquired through the above name unscing crime to another place by receiving instructions from the above persons, etc.

The above nameless winners, etc. plan to commit the so-called “loan Fraud” crime by acquiring an account necessary for financial transactions from multiple account holders, cash cards, passwords, etc. connected thereto, or by phoneing to many unspecified victims to cause a loan by misrepresenting them to a financial institution, and by receiving money from the victims. On January 2018, the Defendant would pay a certain amount of money to the account known to him/her after receiving cash from the above nameless winners, etc.

After receiving the proposal of “,” the victims received money from the above victims through the “comburg”, etc. from the victim’s nameless winners, etc., and subsequently conspired in order to acquire money from the victims by receiving the money from the victims through the “comburg” account and then making the money again into the account instructed by the above nameless winners, etc.

1. According to the division of the aforementioned role as to the crime committed against the victim K, the above nameless boxes, etc. are phoneed to the victim on January 15, 2018 and “new glicks.”

If the existing SBI Savings Bank redeems the amount of KRW 37 million borrowed from the existing SBI Savings Bank, it is possible to lend from the new capital to the amount of KRW 72 million at a low interest rate.

Existing loans or deposits shall be deposited into the national bank account in the name of L, etc.

“The purpose was to make a false statement.”

However, the above facts are money from the injured party.

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