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(영문) 수원지방법원 안양지원 2018.11.30 2018고단1383
사기
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence No. 2 shall be forfeited from the defendant.

. The applicant.

Reasons

Punishment of the crime

The defendant is a company member.

The defendant in collusion with a name-free person, the name-free person assumes the investigator of the prosecutor's office by making a phone call to the victim D, and has the victim remit money to the account of a financial institution under the name of E, and after making phone calls to E, he/she shall accumulate transaction records in order to obtain a loan.

If money is remitted to the current account in order to accumulate the transaction performance, it is necessary to withdraw the money again and deliver it to our employees.

“Along with the false statement, E shall withdraw the money remitted to the account under its name in cash and deliver it to the Defendant, and the Defendant shall receive 1% of the amount of expenses and deposits from the names in cash, as an allowance, and he shall receive the money from the victims in the manner of depositing the money received in cash from the account of another financial institution designated by the name in the name in the name in the name in the name in the form of money.

On July 25, 2018, 11:00 on a non-titled place with the victim’s phone at a place not exceeding the Republic of Korea, and “F investigators of the Seoul District Public Prosecutor’s Office”

(c) Whether he is a person G;

The number of victims was 200,000,000 won from 70,000 to 80,000 won.

When cooperation is made in the investigation, it may be recognized as a victim.

Since the money in the account in the name of the party must be confirmed as illegal, it should be remitted to the account notified by us.

“A false statement shall be made to have the victim transfer KRW 11:58,00,000,000 around 15:46 on the same day, and KRW 35,00,000 on the same day to the Agricultural Cooperative Account in the name of E, and around 12:00 on July 25, 2018, E transfers KRW 16.8 million deposited to the Agricultural Cooperative Account in the name of E (Account Number I) at a non-public place in the name of the Republic of Korea at around 12:0 on July 25, 2018.

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