(영문) 수원지방법원 안산지원 2018.01.31 2017고단2402

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(영문) 수원지방법원 안산지원 2018.01.31 2017고단2402

사기등

Text

Defendant

A Imprisonment for one year, and each of the defendants B and C shall be punished by imprisonment for one year and six months.

The Suwon District Prosecutors' Office, seized.

Reasons

Punishment of the crime

[2017 Highest 2402] - Defendant A, B, and C

1. The Defendants’ joint crime - The Defendants committed the following acts: (a) the Defendants: (b) the Defendants: (c) misrepresentation of their personal and non-name scam fraud fraud team employees to call to the large number of unspecified domestic and unspecified victims; (d) introduction of loans; and (e) transfer money to the designated account for repayment of existing loans; and (e) withdrawal and division of money after receiving money from the victims; and (b) some of the aforementioned management officers, when operating the call center in China, call to the large number of unspecified domestic victims in China; and (c) some other management officers, as seen above, call to the victims in China; and (d) instruct them to prepare a passbook to use for the crime and transfer or withdraw money from the victims to another account in cash; and (e) Defendant B, Defendant C, Defendant B, and Defendant C, the role of delivering the check card connected to the Daepo passbook passbook to the withdrawal of money from the victims to withdraw the money received from the victims to the total account.

On August 9, 2017, the employee of the Financial Services Commission of the Financial Services Commission of the Financial Services Commission of the Financial Services of the Financial Services Commission by calls from the victim F at around 10:00 on August 9, 2017 and misrepresenting the employee of the Financial Services Commission of the Financial Services Commission of the Financial Services Commission of the Financial Services Commission of the Financial Services Commission.

Along with the end of the term "a repayment of existing loans to a designated account", it shall be transferred from the victim F to the corporate bank account (Account Number:H) account in the name of G at around 17:00 on the same day, and it shall be continuously transferred to the victim I at around 14:30 on the same day, and it shall be transferred to the victim I at least 17% per annum until the maximum limit of eight million won if the existing loans are repaid.

The term "the repayment of existing loans to the designated account" is false.

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