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(영문) 전주지방법원군산지원 2020.08.26 2020고단910

사기

Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Criminal Power] On June 29, 2020, the Defendant was sentenced to imprisonment with prison labor for one year with prison labor for a military court branch of the Jeonju District Court, and the said judgment became final and conclusive on July 7, 2020.

【Criminal Facts】

The financial fraud organization of telephone conversations (hereinafter “Sing”) is acquiring money from victims by means of telephone, etc. with a system that consists of inducements to transfer money by deceiving victims, a total withdrawals that instruct withdrawals of transferred money, and measures such as withdrawals from cash payment machines at financial institutions or withdrawals that transfer money from the victims to the Singinging Organization.

Around April 2020, the Defendant: (a) dialogueed the Defendant’s cell phone with the name fluor and lews that are the cause of the Bophishing organization that called the Defendant’s cell phone with the Defendant, and (b) notified the Defendant of the place and amount of the money to be received from the victims of Bophishing, the Defendant was transferred to the relevant place, received the money from the victims of Bophishing, and then conspired to receive the money to return the money without a passbook to the account directed by the said victims; and (c) conspired to receive the money.

On April 8, 2020, the above false statement stating that "any existing loan shall be repaid first, due to a violation of the Real Name Financial Transactions Act, may be attached to the defendant," and the defendant was issued 500,000 won in cash from the victim at the 1st exit in the south-gu Seoul Seoul Southern-ro 2089 on April 8, 2020, in the case of the above act of deception of the person who received a false statement from the victim of the above act of deception of the person who received a false statement in cash, around April 8, 2020.

Accordingly, the defendant was given property by deceiving the victim in collusion with the person who was not aware of his name.

Summary of Evidence

1. Defendant's legal statement;

1. Police in relation to C.