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(영문) 수원지방법원 안산지원 2015.09.23 2015고단2493
사기
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Criminal facts

The Defendant, along with a single-name “D” and a person who, as a person, carries out a telephone financial fraud, a cryping, and a cryping, is liable to withdraw the source of damage from the syping.

The “D” and the name defective winners, by misrepresenting the borrower’s staff by telephone without delay, had them deposit money in the name of the loan repayment in the account directed by the borrower by stating that “a loan may be made, once part of the existing loan shall be repaid,” and “D” sent cream cards, credit cards, etc. that can be collected from the above account to the Defendant through Kwikset Service, and then deposited in the damaged source after sending it to the Defendant through Kwikset Service, the Defendant notified the deposited money to the Defendant, and then the Defendant would withdraw the deposited money from the nearby bank payment period, and the Defendant conspiredd to withdraw the cash in order to do so in accordance with the above order after doing the “tax borrowed” work, referring to the balance of the transferred card, once cash withdrawal is possible.

On August 20, 2015, the name Buddhistist stated that "B is an employee of Hyundai Capital, who applied for the sunlight loan prior to you, but the object was not the object but the approval of the government-funded loan loan equivalent to 50 million won with a similar loan product." In order for the loan to be made, part of the existing loan loan is notified to the account to be arranged," and he was paid 500,000 won to the F community credit cooperative account (Account Number: G) in the name of the victim as the loan repayment from the victim, namely, from the victim's seat, at around 13:57 on the same day, the defendant appears to have been stated as the "490,990,000 won" of the above 490,000 won, which was deposited by the victim using the above credit card in the name of the above F card that was received from the "D" in advance through Kwikset service in Seoul, Gangnam-gu, Seoul.

Investigation records No. 137, 137

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