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(영문) 수원지방법원 안산지원 2018.12.28 2018고단2748
사기방조등
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[2018 Highest 2748 [one-time 2748] The non-person who is named “D” is a member of the telephone financing fraud organization (hereinafter “Sishing”).

The staff of the Singish service assumes the eligibility to work in the credit management department of the financial institution, such as Nonghyup, for those who wish to obtain a loan at low interest rate, which is the subject of the Singish damage, and provide loan counseling to them.

However, since it is necessary to adjust transaction performance and credit rating, it means that the expenses are paid to the designated account with additional loans for immediate repayment of the existing loan. For the persons to be the account holder of the loan amount, the crime is committed in the form of an organization, such as receiving money by allowing the designated account to deposit the principal and interest repaid by the existing customers for the credit loan’s transaction performance, and allowing the employees of our company to withdraw it in cash, and allowing our employees to receive the payment of the loan for the loan for the loan, and ordering the above account holder to withdraw and deliver the amount of damage to the account holder, and transmitting the delivery book to the account holder.

On June 2018, the Defendant came to know of the person who was unable to receive the above name through the Internet site “Amenmon,” which is the Internet site, and then should be prohibited from receiving reimbursement from the person who received the loan.

In order to deposit money received on the designated account number and pay 1% of the money to the place of information as a telegram message.

“The proposal received and accepted it.”

1. On August 7, 2018, the person who was not the victim’s name of the crime against the victim E assumes the victim E by telephone at an infinite location and misrepresenting the victim E to the National Federation, and the fact was not the intention or ability to implement the loan, “in his name.”

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