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(영문) 울산지방법원 2016.05.27 2016고단323
사기등
Text

Defendant

A Imprisonment with prison labor for a year and six months, and Defendant B for a year, respectively.

Reasons

Punishment of the crime

Defendant

B is a high-speed of D and Defendant A.

On September 2015, the Defendants decided to commit the crime of fraud of telephone loan (one-name “scaming”), along with the name, influence, and D, etc.

In order to offer money to an unspecified number of people by means of a telephone account after preparing a Bosing Call Center.

(1) If a bank receives or send a check card, it will provide a loan by repeatedly applying credit rating.

In addition, it is expected to provide loans to applicants who wish to obtain an unspecified number of loans on the other hand.

While making a false statement, the role of the general responsibility and call center that receives money by remittance under various names, such as various fees through a one-person one-time one passbook, and the defendant A and D, in accordance with the direction of the general responsibility, issued the check card to Kwikset service article through Kwikset service article, and then withdraws the money of Bohisher who used it to the general responsibility and transfer it to the general responsibility, and the defendant B, while driving the E-car, shall perform the role of bringing D and the defendant A to the post office, bank, etc.

1. He received a e-mail card connected to the F’s deposit account (G) in F’s name from the total book and received an order from the F to withdraw and deliver the money deposited into the said deposit account. On October 14, 2015, he received a e-mail card under the name of “I” from the H Office’s office of management around 2015.

On October 14, 2015, there is no intention or ability to make a loan by calling to the victim J on or around 14 October 2015, to have the person in charge of the Bosing Call Center take advantage of the victim J, and misrepresenting him/her with K. In addition, “There are two existing loans, which will be a lower interest.”

In order to make a false statement to the effect that money is remitted under the name of the expense for loan review and the certification of the head of the Tong.

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