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(영문) 청주지방법원 충주지원 2021.01.22 2020고단672
사기
Text

Defendant shall be punished by a fine of two million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

On December 17, 2019, the Defendant was sentenced to three years of imprisonment with prison labor for fraud, etc. and five years of suspended execution, and the judgment became final and conclusive on December 25, 2019.

In order to commit the singing fraud, the name singinging criminal organization, who is the total book of the singing criminal organization, shall organize various steps, such as the total book, solicitation book, inducement book, cash receipt book, etc. ① The members of the singing personnel belonging to the singing criminal organization shall manage all the crimes, such as informing the place where the singing victim is located and the account number from the damaged person of the cash receipt book, and ② the members of the singing personnel belonging to the singing criminal organization of the singing criminal organization of the singing criminal organization of the singing criminal organization of the sing criminal organization of the singing criminal organization of the singing criminal organization of the singing criminal organization of the crime, such as informing the victims of the cash receipt book of the cash receipt book, and ③ the members of the sing personnel belonging to the inducement book of the sing criminal organization of the singing criminal organization

“To lend at low interest rates to existing loans” or “to lend at low interest rates to existing loans.”

After the consent of the victim, the victim took place as if the victim was an employee of the financial institution that received the existing loan, and the victim made a false statement, such as “The existing loan product is a product that does not have a refund loan, and the current application for exchange to another financial institution was made by the party, and immediately deliver all of the principal of the loan to the employee designated by us.” The victim shall withdraw cash and deliver cash to the victims. ④ The Defendant shall be paid a certain amount of allowance from the cash deposit book (one name “B”) in the name of the cash deposit book, and the Defendant shall be paid from the cash deposit book (one name “B”) to the employees of the financial institution in compliance with the direction, and shall be given the amount of damage from the victims of the phishing, and then shall be deposited into the account designated by us in order.

Under the above role allocation, name singings are done.

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