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(영문) 서울북부지방법원 2017.06.28 2017고단1746
사기
Text

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

Seized evidence Nos. 1 and 2 shall be confiscated from the accused.

Reasons

Punishment of the crime

The Defendant: (a) under the direction of a person with no name and/or no name and/or no name and/or no name and/or no name and/or no name and/or no name and/or no name and/or no name and/or no name and/or no name and/or no name and/or no name and/or no name and/or no name and/or no name and/or no name and/or no name and/or no name and/or no name and/or no name and/or no name and/or no name and/or no name and/or no name and/or no name and/or no name and/or no name and/or no name and/or no name and/or no name and/or no name and/or no name and/or no name and/or no name and/or no name and/or no name and/or no name and/or no name and/or no name and/or no name and/or no name and/or a name and/or no name and/or no name and/or no name and/or no name and no name of the account.

According to the division of roles as above, the above person who was absent from name: D, which confirmed the guidance message sent by him on April 10, 2017, solicited the above D by means of receiving the Saemaul Treasury Account Number (E) in the above D, by suggesting that “When the money is deposited into the above account, it is intended to make the details of the loan by depositing money in another person’s name and make the details of the loan, and then inform the applicant of the account number in order to proceed with the loan.”

On April 12, 2017, the above telephone counselor called the victim FF on telephone and misrepresenting the credit point to the National Bank staff. The credit point is to be extended at a low interest rate from the National Bank to KRW 40 million if the credit point is enhanced.

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