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(영문) 서울북부지방법원 2020.11.17 2020고단3872

사기

Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for three years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

On June 2020, the Defendant received a proposal to grant KRW 1,50,000 won per case, in return for the receipt of money from “C” to a re-designated account, which is a part of the organization of telephone financial fraud (title 1,000,000,000,000,000 won and received money from “C”, which was known to a police officer B through the advertisement on June 2, 2020.

1. On June 19, 2020, an employee in charge of loan from E bank by telephone to the victim D, and the employee in charge of loan from E bank is called “F to receive 15 million won from E bank.” In other words, E bank borrows money from E bank, the employee in violation of the Financial Fund Act is concerned. If E bank pays 18 million won including penalty, the employee will make loans from E bank to 30 million won with 5% interest, and he will make loans from E bank to 30 million won, and the employee in charge of loan will be paid in cash.” On the same day, at around 16:30 on the same day, the Defendant received 10 million won from the victim in front of the withdrawal area 4 of E-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-

2. On June 22, 2020, an employee under the name thrphishing singing singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing s.s.s.).

The defendant of 2020 Godan4050 came to know through B advertisement on June 2020.