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(영문) 서울동부지방법원 2020.09.17 2020고단2014

사기등

Text

A defendant shall be punished by imprisonment for three years.

The seized gallon No. 10 (No. 3) and the teared I loan.

Reasons

Punishment of the crime

【2020 Highest 2014】

1. The Defendant assumes a false name with a financial institution, etc. according to the direction of an employee in charge of telecommunications-based financial fraud in which his/her name is unknown, and collects cash from the victims after receiving cash from the victims.

The Defendant, according to the direction of the above investigator, received the amount of the damage from the victims, and then conspired to acquire money by deceiving many unspecified victims by taking charge of the role of remitting the amount of the money without passbook to his account instructed by him.

On June 4, 2020, an employee of Bosing the name of which is unknown was false to the effect that “A low interest rate of ordinary financial loans may be extended, but the existing Is loan must be repaid. It shall be paid in cash to the Tes who will be sent to Is. It shall be paid in cash.”

In fact, even if the employee received money from the victim for the purpose of repayment of the loan, he did not have the intention or ability to make the victim repay the existing loan or to make the loan at a low interest rate.

Around that time, the said Bosing staff instructed the Defendant to accept the victim’s cash using the Kakao Stockholm.

The Defendant, in accordance with the foregoing instructions, committed as if he were an I employee after having met the victim at the front of the Jinnam-gu L, Sung-gu, Sung-gu, Sung-gu, and received KRW 29.710,000 from the victim. From May 22, 2020 to June 4, 2020, the Defendant conspired with the Boscing staff who could not know about the full name 19 times in total as shown in the annexed crime list 1, and received KRW 31,3930,000 in total by deceiving the 17 victims.

2. The Defendant, in accordance with the aforementioned public offering on June 4, 2020, has the intention to use the trade name in the PC room where it is impossible to identify the trade name located in Sungnam-si, Sungnam-si in accordance with the above public offering for the purpose of driving as if the Defendant was an I employee.