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(영문) 수원지방법원 안양지원 2020.05.13 2019고단1633

사기등

Text

A defendant shall be punished by imprisonment for not more than ten months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

In the name of 2019-Ma1633, a person who assumes charge of the role of the telephone financial fraud of the 2019-MaMa1633 in the telephone system (hereinafter referred to as the "scaming"), such as the total responsibilities, solicitation books, inducements, contact books, etc. of the telephone financial fraud (hereinafter referred to as the "scaming"), which takes the responsibility of obtaining loans from many and unspecified domestic people by falsely expressing the staff of the lending company by making a false statement to the effect that "a part of the existing loans will be repaid at low interest if repaid."

Around April 2019, the Defendant asked questions as to whether a loan broker is a B employee, and whether it is possible to grant a loan by telephone, from the above person under his name, and received a loan up to KRW 20 million from the above person under his name with the supporting supporting material that the Defendant may generate income if the service fee is made and the service contract is made. If the Defendant’s personal account is notified, the Defendant’s personal account will be deposited in the Defendant’s account in the name of the third person. This money will be collected twice in cash, and the Defendant’s personal account will be deposited into the Defendant’s account in the name of the third person. The Defendant consented to collect and deliver the money with the knowledge of the illegality, and notified the C Bank account (Account Number: D) in his name.

On April 24, 2019, the name omittedist of the Organization of Bosphish, who was named Bosphish, called the victim E by phone to the victim E, and acquired it by deceiving the victim as “The credit reputation point is required to be 800 points, and it is possible to borrow a loan if it was immediately withdrawn and repaid to a designated account after obtaining a credit card loan, in order to raise credit point.” On April 30, 2019, the victim acquired it by deceiving the victim to transfer KRW 10 million to the Cbank account (Account Number: D) in the name of the defendant on April 30, 201.

The Defendant is a person who was unable to receive his name.