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(영문) 서울남부지방법원 2020.09.09 2020고단2441

사기등

Text

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

Seized evidence subparagraph 1 shall be forfeited from the accused.

Reasons

Punishment of the crime

On April 2020, the Defendant received a proposal from an employee from a member of the Red Financial Fraud in his name (the so-called “Ssing”) and received direct amount of damage from the victims of the crime of telephone financial fraud according to the direction of the person who was unable to receive his name. Of this, the Defendant decided to transfer the remaining amount of damage except the Defendant’s fee to the account designated by the person who was unable to receive name

1. On April 22, 2020, 2020, the so-called “AC employee D. . 13 million won can be loaned” by calls from the victim B at a non-place on April 22, 2020, and then calls from the victim B to the effect that “AC employee D. . . . 13 million won may be available.” On April 23, 2020, another non-name-disforcing employee called the victim B by calls from the victim B at a non-place on April 23, 2020, it is confirmed that the C company is to obtain a loan from the financial Supervisory Service. It is a violation of the Financial Supervisory Service Act. It is possible to grant a loan to the former E company KRW 9 million.”

However, in fact, those who are not in charge of loan business belonging to financial institutions, but did not have the intention or ability to make a loan to the victim.

On April 24, 2020, around 15:50 on April 24, 2020, the Defendant, a person in charge of cash collection, deceiving the victim by means of inducing the employees of the E company, even if he is not an employee of the E company, and was given KRW 5 million in cash from the victim for the repayment of existing loans to E.

As a result, the defendant, in collusion with a person who is not in name, obtained five million won from the victim B and acquired it by fraud.

2. On April 22, 2020, the victim I calls to the victim I for the “C Company J” at a non-displace on April 22, 2020.

When an application is drawn up after receiving a Kakao Stockholm link to send it, the ordinary people policy funds with 5% interest rate.