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(영문) 서울중앙지방법원 2021.01.29 2020고단8067
사기
Text

A defendant shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

The name in the name of 2020 Highest 8067, "the 2020 Highest 8067", is being withdrawn from a bank account by a criminal organization, assuming that the money is being in the bank account for an unspecified number of people, such as

It is a member of an employee of telecommunications fraud who receives money after making a false statement that the principal of the existing loan will be suspended from transactions unless the loan is paid.

The Defendant, in collusion with the above-mentioned victim of a telecommunications company’s face-to-face with the victim of a telecommunications company, in collusion with the above-mentioned victim through crowdfunding Stockholm, intended to take charge of receiving the amount of damage, and then transferring the amount of damage to the person under whose name the fee is deducted.

On May 25, 2020, at around 10:00, the non-titled person called the victim BJ, and misrepresented the victim BK inspection at the Seoul Central District Public Prosecutor's Office, and falsely called "the victim's name is under investigation by theft, the victim's name applies for a loan under the victim's name, terminate bank installment savings to use as evidence, and deliver the bank deposit to BL agent to the Financial Supervisory Service," and the victim was made to prepare cash. According to the above conspiracy, the defendant was issued KRW 8,348,980 from the victim of the damage, around 16:15, at around 16:15, the Seoul Yeongdeungpo-gu Seoul District Public Prosecutor's Office at around 846, the 8,348,980 won from the victim's cash.

The Defendant, “2020 Goman 8168, 2020, 2020, the Defendant conspiredd to commit telephone financial fraud with the following employees: (a) to take charge of collecting cash from victims upon receipt of proposals from the singing staff; and (b) to take charge of collecting cash from victims; and (c) to take charge of such acts.

On May 25, 2020, the nameless Bosing staff members are misrepresented by the AL staff at a light place, and they are called to the victim BM to provide a loan at a low interest rate if the existing loan is repaid.

The existing loans shall be repaid to employees of the Financial Supervisory Service who are sent by us.

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