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(영문) 인천지방법원 2016.03.16 2015고단8247
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

The Defendant, under the direction of the singingman, released the money deposited by the singman for the commission of the singing, and solicited the Defendant to commit the singing fraud with his name and the singman for the cash withdrawal to deliver it to the singman for the singman.

According to the above public offering, the victim C who called around June 22, 2015 after reporting the letters of loan in the light of the foregoing public offering is providing the victim C with low-interest loans to those who are employees of the Agricultural Cooperative and who pay low interest in the financial assets corporation.

In order to transfer the loan to the account managed by the Korea Asset Management Corporation after obtaining a loan from a financial institution, I will refund the loan amount of KRW 10 million deposited by converting the loan amount to the loan amounting to 2.6% per annum.

“A false statement” was made.

However, in fact, a person who was not an agricultural employee was thought to use the phishing organization with money from the injured party.

Nevertheless, as seen above, the employee under the name of the criminal defendant was accused of the victim and was transferred to the new bank account (D) in the name of the criminal defendant on the same day from the victim.

On June 22, 2015, the name non-titled phishing assistance employee is the victim E who made a telephone to report the letters of loan on June 22, 2015.

There is a loan that has already been made with low interest, and if the loan is made by a substitute, it is necessary to deposit the money with a higher interest rate.

“A false statement” was made.

However, in fact, a person who was not an agricultural employee was thought to use the phishing organization with money from the injured party.

Nevertheless, as seen above, the employee under the name of the criminal defendant was accused of the victim and was transferred to the new bank account (D) in the name of the criminal defendant on the same day from the victim.

The defendant is on the same day.

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