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(영문) 창원지방법원 2021.01.13 2020고단3337
사기
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

[Basic Facts] Around June 2020, the Defendant: (a) received a proposal from a person in an unsound name of a telephone financial fraud organization; (b) received money directly from the Financial Supervisory Service or by misrepresenting the employees of a financial institution; and (c) received money from the victims by remitting the money without passbook; and (d) intended to play a role in a hand-on account of the transfer of the money without passbook; and (c) in this regard, the victims shall use the name and name of the company directed by the victims; and (d) the victims shall not be instructed due to personal information protection if asked their names and contact numbers; and (e) received specific precautions, such as ordering the victims to refrain from providing guidance due to personal information protection.

[2] On June 8, 2020, in the name of the criminal defendant, he/she assumes the victim C by telephone and falsely assumes the victim C with "I wish to lend a low interest rate to the E bank staff," and he/she has the victim C apply for a loan by accessing the Internet site address of the mobile phone link form sent by him/her, and he/she assumes the victim C by telephone, and he/she assumes the victim C with the victim's misrepresentation that "An application for additional loan to another bank under the existing loan may be suspended from financial transaction due to the violation of financial transaction." Thus, the employee of the Financial Supervisory Service can only go through a member of the Financial Supervisory Service and repay the existing loan." The defendant was given the victim C in the name of the victim in accordance with the order of the victim in the name in the name in the name in the Busan Seo-gu Busan Metropolitan City tril Law, Busan, and Kim Jong-dong, Busan Special Metropolitan City tril, the name in accordance with the order of the victim in the name in the name in the above case.

As a result, the Defendant, in collusion with a person who is not aware of his name, by deceiving the victim C as above, obtained a cash of 6 million won from the victim C, and obtained it by fraud. From around that time to July 2, 2020, the Defendant is a person who is not aware of his name, such as the statement in the list of crimes.

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