사기
Defendant shall be punished by imprisonment for a term of one year and six months.
However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.
Punishment of the crime
On May 14, 2020, the Defendant: (a) received a proposal from an employee of a financial institution to “be paid KRW 100,000,000 per day when he/she performs his/her duty to collect claims” from his/her employee; and (b) received damages by misrepresenting himself/herself to a number of victims of financial institutions in accordance with the instructions given by the person without the name of the victim; and (c) remitted the money to the designated account and received the payment for the money.
1. On May 20, 2020, the person who was infinite name infinites to the victim B would make a loan of KRW 30 million at a 3.5% large interest rate while misrepresenting the victim’s bank staff by calls to the victim at an infinite location.
If a loan is requested to another financial institution within 6 months after the loan was received, the payment for the penalty is generated, and the existing D Bank loans are delivered directly to our employees for the violation of the law, and the defendant has to deliver the money to the defendant.
At around 16:30 on the same day, the Defendant misrepresented the victim as a member of the D Bank in the name of the victim and transferred the aforementioned money to the account designated by the non-person in whose name the Defendant received a cash of KRW 14 million from the victim, who was under the control of the victim, by misrepresenting the victim as a member of the D Bank.
Accordingly, the defendant, in collusion with a nameless telephone financial fraud assistance employee, acquired 14 million won from the victim.
2. On May 21, 2020, the influor of the victim G calls the victim at an influorous place and calls the victim for a false statement to the effect that “The Government-funded loan is a product that makes a substitute loan with the Government-funded loan, and the J Bank’s existing loan to be repaid is transferred to our employees in cash,” and that the Defendant deliver the money to the victim.
The Defendant, around 11:50 on May 21, 2020, at night in Gangnam-gu, Seoul, 99, at night, and at night in front of the exit 3 times in 2020.