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(영문) 서울동부지방법원 2021.03.25 2020고단4333

사기등

Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

1. The so-called “singishing” criminal act of deceiving money under the pretext of misrepresenting a financial institution and allowing the victim to borrow at a low interest, and the Defendant conspired in order to receive the victims from the victims as if they were the employees of financial institutions, and then re-transfer them to the singishing staff.

At around 10:00 on October 5, 2020, an employee in the name of the Minister of Foreign Affairs and Trade assumes the position of a financial institution by telephone to the victim B and misrepresenting the employee of the financial institution.

The other bank means that it takes place for more than a week, but it will be a loan at one time, and another's name-free singing staff member also calls to the victim at around 16:00 on the same day to call and misrepresent the C staff; and

It is necessary to place pressure so that existing loans may not be extended unless they are repaid in the amount of KRW 2,59,00.

In order to process today's day, it was false that face-to-face repayment should be made.

However, in fact, it was not an employee of a financial institution, and the victim did not have the intent or ability to provide a loan even if all existing loans are repaid.

around 17:45 October 5, 2020, the Defendant’s “I” written indictment written in the Gwanak-gu Seoul Special Metropolitan City D is a clerical error, hereinafter the same shall apply.

In Esing in Esing room, as if the victim was C employee, the victim was re-infilled, and the victim was delivered cash 2,590,000 won from the victim.

2. On October 5, 2020, when the payment certificate, name B, resident registration number F, redemption date, 2,590,000 won, and full redemption amount, the employee entered the “payment certificate, name B, resident registration number F, 2,590,000” using a computer in the name of the forgery of a private document, and written as if the official seal of G and H was affixed.

The defendant around 16:00 on October 5, 2020, issued the above payment certificate in the PPC room located in Seongdong-gu Seoul Metropolitan Government.