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(영문) 의정부지방법원 고양지원 2016.06.30 2016고단852
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Evidence No. 4 attached by the defendant shall be confiscated.

Reasons

Punishment of the crime

The defendant and the person who was absent from the name will be given a loan to many unspecified victims at a low interest rate by telephone, when the person who was in charge of the so-called "induction" role as an employee of the financial institution is the employee of the financial institution.

“Along with the purport that the Defendant made a false statement to the effect that the Defendant was able to commit the so-called phishing fraud against an unspecified number of victims by sharing his/her respective roles by delivering the said money to an unspecified number of victims by way of delivering it to an unspecified number of victims, if he/she received the money from the victims as a loan repayment, etc., and withdraws the money from the account holder of the said one’s account to the so-called “book”.

According to the above mothers, the Defendant and the person under whose name and the person under whose name and the person under whose name and the person under whose name and the person under whose name and the person under whose name and the person under whose name and the person under whose name and the person under whose name and the person under whose name and the person under whose name and the person under whose name and the person under whose name and the person under whose name and the person under whose name and the person under whose name and the person under whose name and the person under whose name and the person

After obtaining a credit card loan, it is intended to lend KRW 100 million at a low interest rate of 2.6% when he/she pays the loan by remitting money to an account he/she designates.

“Along with the purport of the foregoing false statement, the victim shall be required to transfer KRW 20 million to the Agricultural Cooperative Account (F) in the name of E on the same day, and if the victim withdraws the said money in cash and delivers it to the defendant who is in charge of the so-called “written transfer” in the exit No. 8 of the new company located in 102 as the former bankruptcy, the Defendant granted KRW 20 million to the person who is not the name of the victim at a non-titled place.

In addition, the Defendant conspireds with the victims of the name, and from February 26, 2016 to March 22, 2016, totaling KRW 60,120,000 from the victims on five occasions, such as the list of crimes in attached Form.

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