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(영문) 창원지방법원 진주지원 2020.03.12 2019고단1640

사기등

Text

Defendant

A Imprisonment with prison labor for two years, and for six months, for each of the defendants B.

However, this judgment is delivered against Defendant B.

Reasons

Punishment of the crime

"2019 Highest 1640"

1. Defendant A is an obligation to deliver cash in the form of telecommunications-based financial fraud (tentatively referred to as “singing”).

The Defendant: (a) the Defendant: (b) had the victims in the name of the head of the Tong transfer money by misrepresenting the employees of the financial institution by making a false phone call to the victims in the Republic of Korea; (c) had the victims transfer money to the victims; and (d) had the victims receive the money deposited from the name of the head of the passbook in cash in accordance with the direction of the employees of the head of the passbook; and (c) had the victims deposit money to the account directed by

On October 14, 2019, in accordance with the above public offering, the victim C made a false statement to the effect that “B is D E. . B. E. . B. . B. . . . . . .. Kakao A. f. . . . . . .. .. .. .. .. ... ... c. c. f. c. c. c. f. c. c. . . .. ... ... ... ... ...” by misrepresenting the employees of financial institutions to the effect that “any request for heavy loans

However, the person who was not a financial institution employee was not the victim, and there was no intent and ability to provide the loan to the victim.

On October 15, 2019, at around 10:18, 2019, a person who was unaware of his name had the victim enticed, and caused the victim to transfer 30,000,000 won as a loan repayment under the name of B to the F account under the name of B, and the Defendant, upon the direction of the person who was not in his name, received cash 25,00,000 won from the above B in front of the “I” on the roads in Jin-si, Jin-si, and received the cash 25,00,000 won from the above B, and deposited 1,000,000 won

Accordingly, the defendant, in collusion with the employees of the scaming assistance in the name of the defendant, deceivings the victim and deceivings the victim, which is KRW 30 million from the victim.