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(영문) 수원지방법원 안산지원 2014.06.26 2014고단719
사기
Text

A defendant shall be punished by imprisonment for one year.

Nos. 5 and 6 of the seized evidence shall be confiscated from the accused.

Reasons

Punishment of the crime

The Defendant: (a) as a member of the shipbuilding of the People’s Republic of China’s nationality, an international telephone financial fraud (hereinafter “Singing”), and (b) made a false statement to the other party to whom the call was made by misrepresenting to a financial institution without authorization; (c) made the other party to whom the call was made by misrepresenting to a low interest rate; and (d) made the other party to transfer money to the account designated by the one who was not the recipient of the name; (d) the Defendant conspired to commit the “Sing” fraud by taking part in the role of withdrawing the money transferred by receiving cash cards and passwords according to the method instructed by the one who was not the recipient of the name; and (e) by taking part in the role of withdrawing the money transferred by receiving the cash card and password

On March 2014, at a place where it is difficult to know a place for police officers at the beginning of the first time, the person who was unaware of his name made a loan of KRW 25 million at a low interest rate so that he can use the loan in full at a high interest rate of all other companies. However, since the existing loan is too high and the existing loan is to be repaid first, he would have to implement a substitute loan when he deposits the repayment for the existing loan. However, the person who was unaware of his name was not an employee of Hyundai Capital, and even if he receives the repayment for the existing loan from the victim, he did not have any intent or ability to lend the loan at a low interest to the victim.

On the 18th day of the same month, the person under whose name the victim knews the victim and caused the victim to transfer KRW 2,851,126 to the Agricultural Cooperative Fund account in the name of E, and the defendant withdraws KRW 1,000,000 by using the cash card for the above account held in advance at the point in the 14:59 of the same day.

Accordingly, the defendant, in collusion with the person who is not injured in name, receives 2,851,126 won from the victim.

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