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(영문) 대구지방법원 2021.01.07 2020고단5242

사기등

Text

A defendant shall be punished by imprisonment for a term of one year and four months.

The evidence Nos. 1 through 7 from the defendant shall be confiscated.

Reasons

Punishment of the crime

"Basic Facts" / 5242 of the Defendant and the name of the Defendant, and the Defendant, using the phone numbers of many unspecified domestic and unspecified individuals collected by the irregular route, make a false call to the staff of the financial institution, misrepresenting the victims who received the phone, and making an existing loan in cash available at a low interest rate, and making a false statement that it is possible to borrow a high-amount loan at a low interest rate if the victims withdraw cash, and then the Defendant conspired to withdraw cash, and the Defendant collected cash in face to the victim in accordance with the direction of the crime of false fraud, and takes charge of the so-called measures to collect and transfer cash again to the other accomplices.

[Criminal facts]

1. On September 11, 2020, the crime of fraud in the name of the victim was directed to the defendant that "the person designated as a place to be known to the defendant" was "the cash collected and collected by collecting cash from the person designated as a place to be known shall be deposited without passbook in the automatic paying-out machine of the bank," and on September 14, 2020, the victim B is a C employee who called the victim B.

In case of repaying existing loans of KRW 15,500,000, a low interest rate may be extended.

D In the event that there is an existing loan, a request for a repayment loan shall be made by means of redemption, and then send a link to a mobile phone program by an unclaimed mobile phone.

The program was installed. The program was installed.

In addition, another nameless fraud is called the victim on September 16, 2020 and called the victim on September 16, 2020.

A substitute loan is illegal, and there is an accusation with the Financial Supervisory Service.

If the victim does not immediately repay KRW 15 million, the attachment shall be carried into force. The victim’s attempt to connect the phone to the representative telephone of the Financial Supervisory Service on the same day, as above, shall be linked to another non-nameless fraud through a program installed in the future of the victim, and the above accomplice’s accomplice shall be linked to the victim.