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(영문) 대구지방법원 포항지원 2018.09.20 2018고단586
사기
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

Seized evidence 2 through 8 shall be confiscated from the accused.

Reasons

Punishment of the crime

On April 20, 2018, the Defendant would offer 1% of the amount deposited at the face value with the face value by remitting the money to an account designated after receiving cash, from the total amount of non-refluence of the criminal organization’s name, which is the cause of the criminal organization’s act of telephone financing fraud (one name “Sing,” hereinafter “Singing”).

“The proposal was received by telephone and received cash in accordance with the direction of the total amount of the said withdrawals, and subsequently, was resolved to transfer the proposal to another person and to receive the payment accordingly, thereby soliciting to do so with the members of the phishing criminal investigation commission, including the total amount of the said withdrawals.

1. On May 14, 2018, the name infinites of the single criminal organization that caused the occurrence of fraud against the victim C, misrepresenting the victim C to be an employee of the Hyundai Capital Capital by posting a telephone from the victim C at around 14:00 on May 14, 2018, and obtaining a low interest rate of 47:5 million won to repay the existing loans.

Around 10:50 on the 16th day of the same month, “Around 10:50,000 won, including KRW 8.2 million deposited in the head of the Tong and KRW 3.3 million, was transferred to the account.”

However, in fact, the staff of the criminal organization of the criminal organization of Bosscam did not request the transfer of money to the account for the purpose of the loan, but did not request the transfer of money for the purpose of the loan.

The above Bosing criminal organization's name and influent person, as the above, was accused of the victim, and was transferred from the victim the amount of KRW 1,50,000 to D's Suscion account (E) on the same day.

In accordance with the direction of the total liability to withdraw name in cash, the Defendant received 11:03 on May 16, 2018, the amount of KRW 11:50,000,000 from D in the street in front of the New Port No. 197, Cheongdo-ro, Cheongdo-ro, No. 197, Cheongdo-ro, No. 11:30 on May 16, 201, at the point of Podo-ro 59 on May 16, 2018.

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