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(영문) 부산지방법원 2017.02.21 2016고단6725
사기
Text

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

Seized evidence 1 shall be confiscated.

Reasons

Punishment of the crime

"2016 Highest 6725"

1. The Defendant, along with his/her name with his/her name influenction, is willing to defraud money from the damaged person by means of the telephone financing fraud method (one name " Bosing phishing"), and the name influcing person is willing to borrow money from the victim at a low interest rate by posting the phone to the victim;

On the other hand, in order to obtain a loan, the details of the transaction of the loan received from the existing lending company must be required, and the victim should receive a loan from another lending company and then deliver the loan to the defendant, and the defendant has recruited to share the roles of re-transfering the loan to the account designated by the person in an infinite name after receiving the loan.

Pursuant to the public offering as above, the name influencing person assumes the staff of the Korea Asset Management Corporation around 10:00 on October 11, 2016 and consulted the victim D with a telephone to obtain a loan of KRW 24 million on a low-interest basis, “it is possible to obtain a loan if he/she wishes to obtain a loan of KRW 24 million at a low interest rate by using a compulsory repayment method for the immediate repayment method by generating another financial right loan,” and then he/she has the victim obtain a loan of KRW 14.3 million from E to the national bank account in the name of F designated by the person influcing the name in name on October 13, 2016, and the Defendant failed to deliver the name influcing person to whom he/she was arrested, although he/she tried to receive a loan of KRW 14.3 million from the old name in front of the Busan Dong-gu National Bank name on October 11, 2016.

Accordingly, the defendant, in collusion with the name infinite, acquired the money of the victim.

"2016 Highest 8319"

2. The Defendant, along with his/her name with his/her name influenction, is willing to defraud money from the damaged person by means of the telephone financing fraud method (one name " Bosing," and the name influcing person is willing to borrow money from the injured person at a low interest rate by posting the phone to the victim.

In order to obtain a loan.

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