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(영문) 서울중앙지방법원 2018.12.19 2018고단7083
사기등
Text

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

Seized evidence 2 through 4 shall be confiscated from the accused.

Reasons

Punishment of the crime

The employees of the Singing Agency misrepresenting to the effect that “to execute a low interest rate loan” is paid to persons who wish to obtain a loan at a low interest rate, which is the subject of the Sing Damage, while providing loan counseling and counseling. The employees of the Sing Agency misrepresenting to the effect that “to pay money to a designated account because they have to repay the existing loan for transaction performance, etc...” The employees of the Sing Agency make a false statement to the effect that “the person who will be the name of the Sing Damage Fund shall deposit money for the credit loan’s transaction performance and withdraw it in cash and deliver the money to the said account holder to deliver it,” and that “the delivery book shall have the aforementioned account holder deposit money for the credit loan’s transaction performance and deliver it to the delivery book.”

On September 12, 2018, the Defendant responded to the proposal to the effect that, on the Internet website’s website “E”, the Defendant came to know of the Plaintiff’s name-free singishing organization members, and that, upon receiving money, the Defendant would act as a delivery book, “1% of the remittance amount if transferred with money, and 10,000 won per day on which no money is to be delivered,” and that the Defendant would act as a delivery book.

On the other hand, the name in the name of the state which is the cause of the Bosishing organization had sought a loan at low interest.

To obtain a loan to the G Bank H agency, the details of the deposit and withdrawal are necessary.

A plan to deposit money for the transaction performance necessary for credit loans was to make a cash withdrawal to the person who receives the money and send the money to the person who receives the money in cash, and to withdraw the money deposited in cash and deliver the money to the person who send the money to the person who receives the money.

1. On October 16, 2018, the name and non-consigner of the cause of the commission of the fraud shall be the victim at around 14:00 square meters.

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