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(영문) 서울남부지방법원 2020.10.13 2020고단3486

사기등

Text

Defendant shall be punished by imprisonment for not less than two years and six months.

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

Reasons

Punishment of the crime

On May 22, 2020, the Defendant received the proposal from the victim of the crime of telephone financial fraud (one named “B”), and conspiredd with the above person in the name of the victim at the time of remitting the remainder other than the Defendant’s fees to the account designated by the winners of the name.

1. Crimes against victims C;

A. On May 28, 2020, the Defendant forged private document: (a) around 13:00 on May 28, 2020, the Defendant printed out the document in the name of the E-F name of the representative director of the E-F, which was sent through telegram from the telephone financial fraud assistance staff in order to use it for the commission of the crime of telephone financial fraud, using the title of “certificate of complete payment” as the title of “certificate of complete payment,” which was sent through telegram, was normally paid in full, and proved with the following contents; (b) “A”, “creditor”, “creditor E”, and “Won 16,191,000 won (Won 16,190,000)” with a seal affixed thereon.

Accordingly, the Defendant, in collusion with a named telephone financial fraud assistance employee, forged one copy of the “certificate of full payment” in the name of E representative director F, which is a private document related to a certificate of fact.

B. On May 26, 2020, a false statement was made to the effect that “the telephone financial fraud assistance employee in the name of a fraudulent act or the events of the above investigation document calls to the victim C at a place in the name of 09:45 on May 26, 2020, and calls to the victim C for a refund loan at low interest rate,” and that “the telephone financial fraud assistance employee in another name is an E employee by calls to the victim.” On the other hand, he/she made a false statement to the effect that he/she shall repay E loans within 24 hours after receiving the substitute loan to the G bank.”

However, in fact, those who are not the G Bank or E employee, and have no intention or ability to make a low interest loan to the victim.

The names of the poor are as follows.