beta
(영문) 전주지방법원 2020.04.22 2020고단386

사기

Text

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

Reasons

Punishment of the crime

The Defendant, by misrepresenting the employees of a financial institution from an unspecified number of victims via a telephone, made a false statement, such as “the Defendant shall withdraw the money to repay existing loans and to direct employees to repay the money to be repaid”, and then instruct the Defendant to transfer the money received from the victims to an account in which the victims of mobile phurgs were known to the above victims, and the Defendant conspired to call the employees of the financial institution at the place to which the said victims were sent by the said false names, and to transfer the money to the account known to the victims of the said false names by receiving the money from the victims.

(1) The defendant shall receive the full amount of daily allowances, daily allowances of about 1% of the amount remitted as above, daily allowances of about 100,000 won, and transportation expenses of about 1% of the amount remitted as above in return for the defendant's above.

1. On October 1, 2019, the above person under whose name the beneficiary was not the victim made a telephone call to the victim AM and made a false statement to the effect that “The lending may be made for the ordinary people of the CF in terms of the common people of the CF, but first, it is possible to deliver the loan to the sender, as it is required to repay the existing loan.”

On October 1, 2019, the Defendant received 69,300,000 won in cash from the victim, as the Defendant received an instruction from the person who was unaware of his name from the person who was unaware of his name, as the Defendant received an instruction from the person who was unaware of his name from the sperm located in the Suwon-si Apartment apartment area (N apartment) around 16:20.

2. On October 2, 2019, the above person who was unaware of name reads the phone call again to the victim AM, and thereby making it impossible to raise money because he/she did not get any credit rating point up. The person who received the card loan was obliged to return money to the sender.”

On October 2, 2019, the Defendant: (a) around 18:00 on October 2, 201, and as ordered by the above, the Defendant met the victim; or (b) belongs to the person in poor name as above.