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(영문) 울산지방법원 2020.09.24 2020고단3427
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

Punishment of the crime

The members of the singishing operations of the victims who wish to obtain a loan from a bank or a lending company by misrepresenting the victims who want to obtain a loan by telephone, and “to repay the existing loan to the victims who want to obtain a low interest rate loan. to repay the existing loan to the employees sent by us at a low interest rate,” or “ to obtain a new loan with an existing loan at a low interest rate, because it constitutes a violation of the Act on Real Name Financial Transactions and Guarantee of Secrecy, and thus to immediately repay the existing loan in cash.” The Defendant got cash from the victims who want to receive the cash from the victims who want to obtain the loan at the false end of the singishing employees in the above name as above and delivered it by dividing the loan at a KRW 1 million,000,000,000,000 by the passbook. The Defendant and the Defendant agreed to commit the singishing operations together with the singishing employees of the victims in name.

At around 10:00 on July 10, 202, an employee under the name of the applicant for a loan in the name of the applicant for a loan refers to a false statement that “the applicant for a loan is a person in charge of the lending of the bank, and at the interest rate of 3.8% per annum, 35 million won may be available. To apply for a loan, the applicant shall install apps on the cell phone. To apply for a loan, he/she shall install apps on the cell phone, thereby making use of apps known information related to the victim’s existing loan, and then another employee in the name of the applicant for a loan in the name of the applicant for a loan in misrepresenting the victim’s phone to the D Bank staff who was the company that the victim had received the existing loan. The other bank loan application is a breach of contract. The other bank loan application is in violation of the Act on Real Name Financial Transactions and may be in a fixed amount of credit. In order to solve this problem, all the existing loans must be repaid in cash.”

However, since the employees of the Bosing phishing was not the employees of the C Bank and D Bank, the loans are extended at low interest rate to the victim.

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