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(영문) 수원지방법원 안산지원 2016.11.22 2016고단2850
사기
Text

1. Defendant A

(a) The defendant shall be punished by imprisonment with prison labor for a year and four months;

(b) for a period of two years from the date this ruling becomes final and conclusive;

Reasons

Punishment of the crime

[2016 Highest 2850] Persons who have failed to know the contents of the public offering are called “G”, “H”, and “H”, and they are the total responsibilities of Boishing Organization. Defendant A, Defendant B, under the direction of the head of the Tong, money was collected from the person under the name of the head of the Tong, and remitted money to the head of the passbook designated by the said person under the name of the head of the Tong.

The above person under whose name the account holder was named in a false call to an unspecified number of unspecified persons in need of urgency, and falsely assumes a financial institution, such as KT Finance, “Japan Finance,” and “Japan Finance,” by deceiving “to create a condition under which loans will be granted by accumulating the transaction records of passbook,” and by inducing the account holder to delete the deposit amount from the bank account and transfer it to low-income employees if the deposit was made, and secure an account for the purpose of receiving the deposit money by identifying the account number and password to receive the damage.” After continuing to allow the account holder to deposit the damage amount with the above secured account, the account holder should withdraw the damage amount, and Defendant A and B shall withdraw the damage amount by withdrawing the damage amount directly by using the name of the account holder, “KT Finance I, KTFJ,” and the above account holder shall receive the damage amount from the bank account holder in order to transfer it by means of a mobile phone and transfer it by means of a public offering with the resident registration number and transfer it to another account holder in order.

Criminal facts

1. On July 15, 2016, the Defendants and the above-mentioned names in collusion with each other, misrepresenting “K” and “L” to the victim M by using “K” and “L” numbers on behalf of the Defendants and the above-mentioned names, and “the credit rating is too good, and thus, it does not constitute the qualification conditions for the sunlight loan. Therefore, the Defendants and the above-mentioned names were transferred to the account used by the person in charge of payment by the Financial Supervisory Service by receiving a loan from another lending company and transferred it to the account used by the person in charge of payment by the Financial Supervisory Service, and when lowering credit

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