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(영문) 서울서부지방법원 2020.05.28 2019고단4152

사기

Text

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

The Seoul Western District Prosecutors' Office No. 2693 was seized in 2019, No. 2, 3.

Reasons

Punishment of the crime

In order to commit the act of “singing” in the namelights of 2019Kadan4152, various stages such as inducements, account and cash card solicitations, management measures, withdrawal measures, or collection measures, etc. The inducement measures, by misrepresenting the victim with the phone call without permission, and misrepresenting the victim with the financial institution, etc., and making the victim repay the existing loan to the account in cash as if the victim could not repay the loan to the account due to the violation of the terms and conditions, and thereby making the victim transfer the money to the account collected in advance or the management measures are to obtain the money by means of withdrawing the amount of damage or receiving the victim directly by ordering the payer or the collector.

On October 2019, the Defendant received the word “Liber” from a person with no name to receive money from the person with no name to receive the word “Liber,” and intended to receive 100,000 won a day from the person with no name to receive money, and accepted the proposal from the person with no name to receive the said statement, and conspired to commit fraud with the singing staff by receiving the physical card, etc. under the name of another person from the person with no name to receive the singing staff in order to serve as a transfer to the singing organization.

1. According to the division of the aforementioned role as to the victim B’s fraud sharing with the victim’s above role sharing, the name-dissatisfe is the director of “C Bank D division” by misrepresenting the staff of the financial institution at around 10:15 on November 8, 2019.

It is a violation of the terms and conditions that the C Bank intends to obtain a loan due to existing loans.

As the issuance of virtual accounts has not been made due to the violation of financial transactions, the loans will be delivered to employees in cash.

‘Falsely speaking’ was made to the effect that it was “.

Then, the person under whose name the accused moved the defendant to the Seoul Yongsan-gu Seoul and the G office of Yongsan-gu Seoul and the underground Fho Lake Co., Ltd. to receive cash from the victim. The defendant was 3.0% from the victim around November 15, 2019.