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(영문) 서울중앙지방법원 2020.12.10 2020고단2625
사기
Text

A defendant shall be punished by imprisonment for two years.

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

Reasons

Punishment of the crime

On March 27, 2020, the Defendant reported the job offer advertisements that had been placed in the advertisement site at a non-permanent place and proposed to take part in the crime of singing out, and attempted to take part in the crime of singing out, by deceiving the employees of financial institutions and receiving damages from the victims, and then take part in the role of transferring the money without a passbook to the account instructed by the non-sing winners of the name ("B").

On March 31, 2020, at least 09:30 on March 31, 2020, the person in default of name in accordance with the above public offering, assumes the employees of the Dispute Resolution Co., Ltd. (hereinafter referred to as the “D”), and falsely speaks that “CC has terminated the transaction contract with D as it was caused by the transaction details borrowed from E prior to the date of lending from E, and thus, it would take all legal measures if it is not paid in cash in full, with the lease amount of 4,300,000 won remaining until the 16:30 day of this day,” and that “I would like to hear the statement that I would like to pay the above amount from the victim, who would know that I would know the location of the present guidance, deliver the amount to be paid to you.”

However, the above-mentioned person was not a D employee, and even if he was paid the amount of damage, he did not have the intention or ability to extinguish the victim's obligation to D.

On March 31, 2020, the Defendant was waiting in the vicinity of Yongsan-gu Seoul Metropolitan City, Yongsan-gu, Seoul, and was instructed by the nameless winners (hereinafter referred to as the “B”) to “b to receive the amount of damage,” and was misrepresented by the D staff at the “G” restaurant parking lot located in the Seoul Southern-gu, Seoul, and was issued KRW 44,300,000 from the victim.

The Defendant, in collusion with his name-free persons, assumes that the victims who intend to obtain a loan for four times from March 31, 2020 to April 8, 2020 are the employees of financial institutions and request them to repay the loan.

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