(영문) 서울남부지방법원 2018.08.28 2018고단2995

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(영문) 서울남부지방법원 2018.08.28 2018고단2995

사기등

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1. The defendant shall be punished by imprisonment for one year;

2.Provided, That the above sentence shall be executed for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The name-free winner ("C") is a general responsibility in charge of financial fraud, such as ordering a victim to withdraw money obtained through telephone fraud from domestic cash withdrawal books while operating the financial call center. The defendant conspired with the above name-free person and found the passbook in the name-free person who was transferred by the above person from a door-to-door article in collusion with the above name-free person to find out the passbook in the name of another person. As such, the victim who was in the financial fraud was the victim to deposit the amount of damage into the above passbook, the victim would withdraw the amount of damage and offer 5% of the amount of the withdrawal, and transfer the amount of damage to the bank account designated by the above name-free person.

1. On June 4, 2018, a person who was not eligible for the name of fraud shall post a telephone to the victim E by the Supreme Prosecutors' Office E;

In order to prove that the name of the party was stolen in the loan fraud case and that the party is a victim, it is necessary to remit money.

“Along on June 4, 2018, 11:43, around 11:44, 5.9 million won was deposited from the injured party to the Saemaul Bank’s account (G) account in the name of F on two occasions, and around 15:34 of the same day deposited KRW 5.0 million in the new bank account (I) in the name of H on 15:34, and the Defendant withdrawn KRW 5.00,000 from the bank account in the name of H on 12:30, Gangseo-gu Seoul, Gangseo-gu, Gangseo-gu, Seoul, in the cash withdrawal period for the branch in the name of the Republic of Korea, the Defendant withdrawn KRW 5.9 million from the bank account in the name of the F to the bank account in the name of the new bank under the name of the new bank (G) in the name of Gangseo-gu 16:10 on the same day.

Accordingly, the defendant, in collusion with a person who is not aware of his name, by deceiving the victim, and obtained a delivery of KRW 10.9 million from the victim.

2. Violation of the Electronic Financial Transactions Act;

(a) A crime committed on May 16, 2018.

유사 판례

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